DOSSIERS / ROGER GILLET
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Sole trader dossier

ROGER GILLET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317628758 · 317628758 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER GILLET
fr_inpi
317628758
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1999-02-28
fr_inpi
08130 SAINT-LAMBERT-ET-MONT-DE-JEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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