DOSSIERS / ANTOINE GUILLOU
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Sole trader dossier

ANTOINE GUILLOU

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-879588663 · 879588663 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE GUILLOU
fr_inpi
879588663
fr_inpi
active
fr_inpi
2019-07-16
fr_inpi
57 AV DAGUERRE, 77500 CHELLES
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)

ANTOINE GUILLOU (principal) matches PEP Antoine Guillou — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

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