DOSSIERS / GERARD JEAN JACQUES GIL
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Sole trader dossier

GERARD JEAN JACQUES GIL

FRANCE · SOLE TRADER · INCORPORATED 1997-04-07
KYBE ID: FR-301672762 · 301672762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD JEAN JACQUES GIL
fr_inpi
301672762
fr_inpi
dissolved
fr_inpi
1997-04-07
fr_inpi
2006-12-31
fr_inpi
19 RUE RIBOTTI, 06300 NICE
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)

GERARD JEAN JACQUES GIL (principal) matches PEP Jean-Jacques Gerard — Q66500878. 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