DOSSIERS / ROGER GILLET
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Sole trader dossier

ROGER GILLET

FRANCE · SOLE TRADER · INCORPORATED 1975-04-30
KYBE ID: FR-307382093 · 307382093 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER GILLET
fr_inpi
307382093
fr_inpi
dissolved
fr_inpi
1975-04-30
fr_inpi
2002-06-28
fr_inpi
58 RUE DE WATTIGNIES, 75012 PARIS
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)

ROGER GILLET (principal) matches PEP Roger Gillet — Q66499960. 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