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Sole trader dossier

PIERRE GUILLET

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-968108761 · 968108761 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE GUILLET

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Registration968108761

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1993-09-30

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Registered address11 PL DE BRETTEN, 91160 LONGJUMEAU

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Companies at this address

3 total

JULIE BESSALAMactive [ND]active

Connections

2 links

Shared operator — likely the same administrator

JULIE BESSALAMShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PIERRE GUILLET (principal) matches PEP Pierre Guillet — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GUILLET (principal) matches PEP Pierre Guillet — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-09-30Dissolved / struck off