DOSSIERS / JEAN-MICHEL GUILLAUME
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Sole trader dossier

JEAN-MICHEL GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893134882 · 893134882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL GUILLAUME
fr_inpi
893134882
fr_inpi
active
fr_inpi
2021-01-18
fr_inpi
10 BD DE STRASBOURG, 93600 AULNAY-SOUS-BOIS
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)

JEAN-MICHEL GUILLAUME (principal) matches PEP Jean-Michel Guillaume — Q66499899. Apply enhanced due diligence.

Risk journey — why 0?

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