DOSSIERS / GIL PEDRO
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Sole trader dossier

GIL PEDRO

FRANCE · SOLE TRADER · INCORPORATED 1973-10-25
KYBE ID: FR-308120385 · 308120385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIL PEDRO
fr_inpi
308120385
fr_inpi
dissolved
fr_inpi
1973-10-25
fr_inpi
1900-01-01
fr_inpi
66 RUE MAURICE RIPOCHE, 75014 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)

GIL PEDRO (principal) matches PEP Pedro Gil — member of the House of Representatives, Philippines. 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