DOSSIERS / BRUNO GILLET
← SearchExport PDF
Sole trader dossier

BRUNO GILLET

FRANCE · SOLE TRADER
KYBE ID: FR-322862038 · 322862038 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO GILLET
fr_inpi
322862038
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AUX DUCS DE SAVOIEdissolvedAUX PRODUITS REUNISdissolvedAymen FriaaactiveBRESSE OCEANdissolvedBRUNO OLIVIER NERVESTdissolvedCHARLES ALFRED FLEURYdissolvedDISTRIB MATERIEL ELECTRONIQUEdissolvedELLOUCHEdissolvedFERNANDE EXPOSITOdissolvedFRANCIS JAMES GILLETdissolvedGALERIE DE LA REINEdissolvedG GUIMARDdissolvedGILBERT GILOTdissolvedGINETTE MAAREKdissolvedJEAN CARNOTdissolvedJEAN ESCUDEROdissolvedJEAN LEPRETREdissolvedJEAN MICHEL DE CHIRACdissolvedJEAN TUFFERYdissolvedJOSIANE BONDUdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

BRUNO GILLET (principal) matches PEP Bruno Gillet — Q66501143. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off