DOSSIERS / PIERRE GILLET
← SearchExport PDF
Sole trader dossier

PIERRE GILLET

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379775471 · 379775471 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE GILLET
fr_inpi
379775471
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
75 B RUE CLAUDE BERNARD, 57070 METZ
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 42 companies

medium

Politically exposed person (PEP)

PIERRE GILLET (principal) matches PEP Pierre Gillet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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