DOSSIERS / ALAIN GILLET
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Sole trader dossier

ALAIN GILLET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311989735 · 311989735 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GILLET
fr_inpi
311989735
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2010-12-31
fr_inpi
51300 BIGNICOURT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO ARMAND MICHEL PEPINdissolvedDORMONT & POPEKdissolvedENTENTE BIGNICOURT-FRIGNICOURTdissolvedFERNAND DOUILLETdissolvedFRANCOIS PAUL EMILE GORONdissolvedHENRI DORMONTdissolvedHENRI LOUIS ERNEST PEPINdissolvedJEAN LOUIS JEAN-LOUIS HUGOTdissolvedLAURENT SENECHALdissolvedMADELEINE BERTRANDdissolvedMARCEL MORETTIdissolvedPHILIPPE PIETTEdissolvedRAYMOND VILLERdissolvedSCHRIVE DANIELLE JACQUINdissolvedSERGE PAGANESSIdissolvedSOC ETU ET CONSTRU ELECTRO MENdissolvedTHERESE BERNARDOdissolvedUNION DES VIEUX DE FRANCEactiveYVON ROUSSELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALAIN GILLET (principal) matches PEP Alain Gillet — Q66499880. 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