DOSSIERS / ANNE GILLES
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Sole trader dossier

ANNE GILLES

FRANCE · SOLE TRADER · INCORPORATED 1980-02-21
KYBE ID: FR-317742005 · 317742005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE GILLES
fr_inpi
317742005
fr_inpi
dissolved
fr_inpi
1980-02-21
fr_inpi
1994-06-02
fr_inpi
24 PL DES DEPORTES, 35270 COMBOURG
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)

ANNE GILLES (principal) matches PEP Gilles Anne — Q66500827. 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