DOSSIERS / JEAN PIERRE GAYET
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Sole trader dossier

JEAN PIERRE GAYET

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-351933379 · 351933379 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE GAYET
fr_inpi
351933379
fr_inpi
active
fr_inpi
1981-08-01
fr_inpi
81330 SAINT-PIERRE-DE-TRIVISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIME DOURELdissolvedAIME PANISdissolvedAIME SOULETdissolvedALAIN GANTETdissolvedANDREE NIELdissolvedANDRE GAYETdissolvedANDRE MADAULEdissolvedASSOC LE FOYER ENSEIG MENAGERdissolvedBERTHE ROLLANDactiveBM - DBdissolvedCHRISTIAN ALEGREdissolvedCLAUDE BARTHESdissolvedCOMITE DES FETES DE ST PIERRE DE TRIVISYactiveDENISE DUFAILLYactiveEGLISEdissolvedELIE GANTETdissolvedFRANCIS DUFAILLYdissolvedFRANCK COMBESdissolvedGERARD SOULETdissolvedJEAN-LOUIS CAVAILLESactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GAYET (principal) matches PEP Jean-Pierre Gayet — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100