DOSSIERS / LUCIENNE GILLET
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Sole trader dossier

LUCIENNE GILLET

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-326405784 · 326405784 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LUCIENNE GILLET
fr_inpi
326405784
fr_inpi
dissolved
fr_inpi
1982-01-04
fr_inpi
21 RUE DE SILLY, 021-023, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100