DOSSIERS / NICOLAS GUILLOT
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Sole trader dossier

NICOLAS GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-903703445 · 903703445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS GUILLOT
fr_inpi
903703445
fr_inpi
dissolved
fr_inpi
2021-09-27
fr_inpi
2022-12-31
fr_inpi
54 RUE DOMBASLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE JULIETTE ALICE RAOULdissolvedARTHUR GOURVESTdissolvedASSOCIATION POUR L'ANIMATION DU CHATEAU DE COURCELLES SOUS MOYENCOURTactiveBDE SUP RHactiveCHARLES DECAMPdissolvedD17.COMactiveDI MALFALCUdissolvedFARID KASSATLYactiveFREDERIC PERINactiveGE SUP DES RHactiveHATIM KHOUZAIMIactiveJACK SCHULTENdissolvedJE SUIS LA SAGE FEMMEactiveJOHN SCHULTENdissolvedJULIEN HAUBERTdissolvedLEDA PARTENARIAT RESEAU DE DEVELOPPEMENT (LDNET)active[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

NICOLAS GUILLOT (principal) matches PEP Nicolas Guillot — Q66499937. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off