DOSSIERS / ROBERT GILLES
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Sole trader dossier

ROBERT GILLES

FRANCE · SOLE TRADER
KYBE ID: FR-304020142 · 304020142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT GILLES
fr_inpi
304020142
fr_inpi
dissolved
fr_inpi
1992-12-30
fr_inpi
12 RUE DE LA REPUBLIQUE, 95200 SARCELLES
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)

ROBERT GILLES (principal) matches PEP Gilles Robert — Q66500939. 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