DOSSIERS / BERNARD GILLET
← SearchExport PDF
Sole trader dossier

BERNARD GILLET

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390923290 · 390923290 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GILLET
fr_inpi
390923290
fr_inpi
active
fr_inpi
1993-04-01
fr_inpi
51400 BOUY
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)

BERNARD GILLET (principal) matches PEP Bernard Gillet — Q66499791. Apply enhanced due diligence.

Risk journey — why 0?

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