DOSSIERS / TRAINING DIET
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Company dossier

TRAINING DIET

FRANCE · COMPANY · INCORPORATED 1988-05-10
KYBE ID: FR-344834080 · 344834080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAINING DIET
fr_insee
344834080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-10
fr_insee
1900-01-01
fr_insee
31 AV VERCINGETORIX, 93600 AULNAY-SOUS-BOIS
fr_insee
64.47
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLET FREDERICPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLET FREDERIC (officer) matches PEP Frédéric Gillet — Q66499461. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off