KYBE — See who's really behind any company

Sole trader dossier

LUCIENNE GILLET

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-320656010 · 320656010 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCIENNE GILLET

fr_inpi

Registration320656010

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-01-01

fr_inpi

Dissolved2002-10-06

fr_inpi

Registered address2 RUE MAURICE DAMPIERRE, 95310 SAINT-OUEN-L'AUMONE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUCIENNE GILLETfr_inpi · 326405784 · dissolved LUCIENNE GILLETfr_inpi · 333011906 · dissolved LUCIENNE GILLETfr_inpi · 354027393 · dissolved LUCIENNE GILLETfr_inpi · 780359014 · dissolved LUCIENNE GILLETfr_inpi · 784728941 · dissolved

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE NDAWdissolved ABOUBACAR CAMARAdissolved ADAMA DODO CISSEactive AKOUVI ROLANDE ANDREA ADJAIdissolved ASSOCIATION FRANCO-TAMOUL DES TPE-PME FRANCILIENNEactive AUDIO SOAdissolved AUDIVIEW SOAdissolved AUTO MOTO ECOLE DE LA MAIRIEactive BERNARD TEGBATT AMIDOUdissolved CABINET DJS SARL DROIT JURIDIQUE SERVICEactive CABINET ISMAIL-NOURIdissolved CECILE LAGARDEdissolved CFCdissolved CHANTAL HENRIETTE MARIE HUVEdissolved CPR IMMOdissolved CPR TELECOMactive DANTE BASSactive EYQUEM ODIN DANIELLE ET HUVE CHANTALdissolved FATIMA ZOHRA MENBERdissolved GREENCHARGEDdissolved

+44 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

LUCIENNE GILLET (principal) matches PEP Lucienne Gillet — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2002-10-06Dissolved / struck off