DOSSIERS / YVES GUILLOT
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Sole trader dossier

YVES GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-825373095 · 825373095 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YVES GUILLOT
fr_inpi
825373095
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
11 RUE LACRETELLE, 71000 MACON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES GUILLOT (principal) matches PEP Yves Guillot — Q66501195. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100