DOSSIERS / DENIS GILLET
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Sole trader dossier

DENIS GILLET

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383245776 · 383245776 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS GILLET
fr_inpi
383245776
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
2008-12-31
fr_inpi
53 AV D'ARCHES, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS GILLET (principal) matches PEP Denis Gillet — Q66500071. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off