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Sole trader dossier

LUCIENNE GILLET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-354027393 · 354027393 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIENNE GILLET

fr_inpi

Registration354027393

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-01

fr_inpi

Dissolved1991-03-31

fr_inpi

Registered addressLOGES, 53270 THORIGNE-EN-CHARNIE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUCIENNE GILLETfr_inpi · 320656010 · dissolved LUCIENNE GILLETfr_inpi · 326405784 · dissolved LUCIENNE GILLETfr_inpi · 333011906 · dissolved LUCIENNE GILLETfr_inpi · 780359014 · dissolved LUCIENNE GILLETfr_inpi · 784728941 · dissolved

Companies at this address

2 total

GASTON LEBLANCdissolved

Connections

1 link

Shared operator — likely the same administrator

GASTON LEBLANCShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

LUCIENNE GILLET (principal) matches PEP Lucienne Gillet — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-03-31Dissolved / struck off