DOSSIERS / FRANCOIS GUILLOT
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Sole trader dossier

FRANCOIS GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2019-09-10
KYBE ID: FR-878325554 · 878325554 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS GUILLOT
fr_inpi
878325554
fr_inpi
active
fr_inpi
2019-09-10
fr_inpi
4 RUE KLEBER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

FRANCOIS GUILLOT (principal) matches PEP François Guillot — Q66499526. Apply enhanced due diligence.

Risk journey — why 6?

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