DOSSIERS / BERNARD GILLIER
← SearchExport PDF
Sole trader dossier

BERNARD GILLIER

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-329972699 · 329972699 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GILLIER
fr_inpi
329972699
fr_inpi
dissolved
fr_inpi
1984-05-02
fr_inpi
1988-09-15
fr_inpi
LE BOURG, 03210 GIPCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
127dissolvedALAIN ELIE FERRIERdissolvedANNE BARTHELATdissolvedCATHERINE PAULE PORTEJOIEdissolvedCHRISTELLE LALEVEEdissolvedCLAIRE EMILIE ALICE DEGRAEVEactiveDAVID JOSEPH CLAUDE BEAUNOYERdissolvedDELPHINE GUYOTactiveDOMINIQUE SCHMITTdissolvedFABRICE FORESTIERdissolvedFOYER RURAL DE JEUNES ET D'EDUCATION POPULAIREactiveGERARD LAUVERGNEdissolvedH.K.S.activeINNOV ECLAIRdissolvedMARIA-JOSE MARCOSdissolvedMARTINE JANNE CLAIRE POUILLEdissolvedMICHEL DAGOTdissolvedMONIQUE GUERINdissolvedNANNEKE JOKE DE FOUWdissolvedNICOLE CAILLEUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERNARD GILLIER (principal) matches PEP Bernard Gillier — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off