DOSSIERS / GILLES FRANCOIS
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Sole trader dossier

GILLES FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-341478089 · 341478089 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILLES FRANCOIS
fr_inpi
341478089
fr_inpi
dissolved
fr_inpi
1987-06-15
fr_inpi
1988-04-12
fr_inpi
6 AV ANDRE MALRAUX, 93420 VILLEPINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GILLES FRANCOIS (principal) matches PEP Gilles Francois — Q66501338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES FRANCOIS (principal) matches PEP Gilles Francois — Q66500000. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off