DOSSIERS / MICHELE GILLET
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Sole trader dossier

MICHELE GILLET

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-300567633 · 300567633 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE GILLET
fr_inpi
300567633
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1988-09-15
fr_inpi
31 AV VERCINGETORIX, 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)

MICHELE GILLET (principal) matches PEP Michèle Gillet — Q66499690. 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