DOSSIERS / PHILIPPE GILLES
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Sole trader dossier

PHILIPPE GILLES

FRANCE · SOLE TRADER · INCORPORATED 1994-06-15
KYBE ID: FR-397718156 · 397718156 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GILLES
fr_inpi
397718156
fr_inpi
dissolved
fr_inpi
1994-06-15
fr_inpi
2005-09-30
fr_inpi
LE CHATELET, 05350 SAINT-VERAN
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)

PHILIPPE GILLES (principal) matches PEP Philippe Gilles — Q66501044. 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