Key facts
dissolvedALAIN GILLET
fr_inpi
313305021
fr_inpi
dissolved
fr_inpi
1980-03-26
fr_inpi
1993-07-28
fr_inpi
8 IMP DES METIERS, 77090 COLLEGIEN
fr_inpi
Sole trader dossier
ALAIN GILLET
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADELINE DEVINCAFFE NEROCHARPENTE COUVERTURE DE TORCY -C.C.T.CONCEPTION REAL CHARPENTE COUVERTURE P ELFG CONSULTINGOELECPEINTURES INDUSTR ET DU BATIMENT SERVICESARL FRANCILIENNE DE SECOND OEUVRESARL FRANCOSCI DEMAICSCI DU PETIT CHAMPIGNYSOC ETUDES ENTRETIEN MAINT INSTAL CLIMASOC VENTE ETUDE MATERIEL FRIGORIFIQUETLT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ALAIN GILLET (principal) matches PEP Alain Gillet — Q66499880. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off