DOSSIERS / DAVID GILLES
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Sole trader dossier

DAVID GILLES

FRANCE · SOLE TRADER · INCORPORATED 1987-04-21
KYBE ID: FR-340618826 · 340618826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID GILLES
fr_inpi
340618826
fr_inpi
dissolved
fr_inpi
1987-04-21
fr_inpi
1989-09-12
fr_inpi
72 BD RODIN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DAVID GILLES (principal) matches PEP Gilles David — Q66501114. 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