DOSSIERS / BERNARD GILOT
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Sole trader dossier

BERNARD GILOT

FRANCE · SOLE TRADER
KYBE ID: FR-311664106 · 311664106 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GILOT
fr_inpi
311664106
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE GENEVE, 74700 SALLANCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN VAN-HERREWEGEdissolvedALDO FABBROdissolvedALICE BOUCHARDdissolvedANDRE RASPIZIOdissolvedCHRISNETdissolvedETABLISSEMENTS BLONDEL JEAN-CLAUDEdissolvedETABLISSEMENTS ROGER PERRILLAT ET FILSdissolvedFRANCOIS COUDRAYdissolvedFRANCOIS JOSEPH MONNETdissolvedGABRIEL PINGETdissolvedGANNAZ MATERIAUX SARLdissolvedGERARD CUVITdissolvedGILLES ROGER GANNAZdissolvedGUALTIERO MINENdissolvedHENRI LALANNEdissolvedINDI GANNAZ LUCIENdissolvedJACQUES LOC BIBOLLETdissolvedJ BIBOLLETdissolvedJEAN BURGERdissolvedJEAN CAPDEVILAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

BERNARD GILOT (principal) matches PEP Bernard Gilot — Q66501102. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off