DOSSIERS / ALAIN GILLET
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Sole trader dossier

ALAIN GILLET

FRANCE · SOLE TRADER · INCORPORATED 1991-07-29
KYBE ID: FR-382672681 · 382672681 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GILLET
fr_inpi
382672681
fr_inpi
dissolved
fr_inpi
1991-07-29
fr_inpi
1999-12-31
fr_inpi
48 RUE BARGUE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
48 BARGUE ASSOCIATIONactiveADAMA DOUCOUREactiveALAIN BERTHONdissolvedALAIN GAUTIERdissolvedALTERNATIVE POLITIQUE ET ECONOMIQUE (PARTI POLITIQUE) (A.P.E)activeBLAH GERMAINE KOFFIdissolvedBROCANTIKactiveCARLOS GONZALEZ MARCOSdissolvedDIZZITUP HOLDINGdissolvedENZO BATIMENTdissolvedFELICIE HIERLEactiveFORANIMdissolvedGAETAN CHAUVEAUdissolvedHUGUES LEMOINEdissolvedIRINA INGRITH DODITAdissolvedJEAN FRANCOIS GERONIMIdissolvedJEAN GRANGEONdissolvedJUAN MANUEL JUAN MANUEL BEDOYA SOTOdissolvedKany Diana UdembaactiveKARIM KHELFIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ALAIN GILLET (principal) matches PEP Alain Gillet — Q66499880. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off