DOSSIERS / LUCIENNE GILLET
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Sole trader dossier

LUCIENNE GILLET

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333011906 · 333011906 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LUCIENNE GILLET
fr_inpi
333011906
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1992-07-31
fr_inpi
9 RUE DU MARECHAL LECLERC, 45430 CHECY
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
GUY BONHEURShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

Insolvency timeline

1 events
Dissolved / struck off