DOSSIERS / JEAN GILLET
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Sole trader dossier

JEAN GILLET

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-383557816 · 383557816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GILLET
fr_inpi
383557816
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2001-06-22
fr_inpi
96 RTE NATIONALE, 60730 SAINTE-GENEVIEVE
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)

JEAN GILLET (principal) matches PEP Jean Gillet — Senator of Belgium, Belgium. 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