DOSSIERS / GILLES DESVIGNES
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Sole trader dossier

GILLES DESVIGNES

FRANCE · SOLE TRADER · INCORPORATED 1986-06-30
KYBE ID: FR-339738577 · 339738577 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES DESVIGNES
fr_inpi
339738577
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
2014-12-31
fr_inpi
80 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAINVESTdissolvedALINE JABOULETdissolvedALTOdissolvedANNE-C MORINdissolvedASQUADRAdissolvedAUDREY AGNESdissolvedBRUNO GRANDdissolvedCAMILLE DUMONTETdissolvedCENTRE DE LASERS DERMATOLOGIQUESdissolvedCHARLES EYRAUDactiveCRISALISdissolvedDESVIGNES ET ASSOCIESdissolvedDESVIGNES GEORGES ET GILLESdissolvedFRANCIS ANDRE RENE DOREZactiveF SEIGNOBOSdissolvedGASTON BERGERdissolvedGEORGES CAMBRILLATdissolvedINDIVISION GRANDdissolvedJACQUELINE CABUTdissolvedJEAN CLAUDE JOHANISdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

GILLES DESVIGNES (principal) matches PEP Gilles Desvignes — Q66501086. 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