DOSSIERS / GUILLAUME LEJEUNE
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Sole trader dossier

GUILLAUME LEJEUNE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-21
KYBE ID: FR-822669693 · 822669693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME LEJEUNE
fr_inpi
822669693
fr_inpi
dissolved
fr_inpi
2016-09-21
fr_inpi
2018-05-01
fr_inpi
PL SOPHIE LAFFITE, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN-PAUL JEAN PAUL FRANCOdissolvedALEXANDRA SEVLIANdissolvedBALILEdissolvedCHRISTIAN MARCEL CHARLES RIETHdissolvedCONSTANCE MARIE CHORLAYdissolvedDAVID MICHEL KALI MAGNIERdissolvedGOURMETS SANS FRONTIERESdissolvedGROUPE LE MUSTdissolvedINTERNATIONALE DES HYDRAULIANTSactiveJEAN PETINdissolvedJM SUSHIdissolvedMARIANNE MALIN HOLMSTROMdissolvedMAXIME MEILLASSOUXdissolvedMB DISTRIBUTIONactiveMEMSOFT FRANCEdissolved[ND]dissolved[ND]activePATRICK HADDADdissolvedSOC A2IdissolvedSOPHIA INDUSTRIESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GUILLAUME LEJEUNE (principal) matches PEP Guillaume Lejeune — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off