DOSSIERS / CHRISTOPHE GUILLET
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Sole trader dossier

CHRISTOPHE GUILLET

FRANCE · SOLE TRADER · INCORPORATED 2017-11-29
KYBE ID: FR-833976863 · 833976863 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE GUILLET
fr_inpi
833976863
fr_inpi
active
fr_inpi
2017-11-29
fr_inpi
61 AV DE CAEN, 61 A 71- CAMPUS IN, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUTILEULactiveALAIN LISAactiveALEXANDRE ABOUTactiveANAIS DEHEZactiveANNIE OLLIVET-BESSONactiveANTOINE PHILIPPE JEAN-LUC NOUGAIREDEactiveARLETTE CAPELUTOdissolvedAURELIE ABOUTactiveBRIGITTE MARIA JOSETA KRUZELactiveBRUNO BEAUDOUINactiveCATHERINE FRANCESCHINIactiveCEDRIC LEON MAURICE LESSERactiveCELINE THIREAUactiveCLEMENT BOUTANTINactiveDAVID LEE YUNG PINGactiveEAHIM LADJICI RAHIMactiveEDITH MOUILLETactiveELISABETH MARTINEZ-RAPOSOactiveEMILIA BADONNELactiveEMMANUELLE DERNIWEZactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

CHRISTOPHE GUILLET (principal) matches PEP Christophe Guillet — Q66501366. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100