DOSSIERS / ALAIN GUILLEMINOT
← SearchExport PDF
Sole trader dossier

ALAIN GUILLEMINOT

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-890364383 · 890364383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN GUILLEMINOT
fr_inpi
890364383
fr_inpi
dissolved
fr_inpi
2020-10-12
fr_inpi
2022-08-12
fr_inpi
16 CHE DE TRIGUEBEOURE, 31180 LAPEYROUSE-FOSSAT
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)

ALAIN GUILLEMINOT (principal) matches PEP Alain Guilleminot — Q66500326. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off