DOSSIERS / DANIEL GREMILLET
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Sole trader dossier

DANIEL GREMILLET

FRANCE · SOLE TRADER · INCORPORATED 1981-06-03
KYBE ID: FR-321916652 · 321916652 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL GREMILLET
fr_inpi
321916652
fr_inpi
dissolved
fr_inpi
1981-06-03
fr_inpi
1998-04-07
fr_inpi
49 AV CARNOT, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

DANIEL GREMILLET (principal) matches PEP Daniel Gremillet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GREMILLET (principal) matches PEP Daniel Gremillet — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off