DOSSIERS / PHILIPPE GILLES
← SearchExport PDF
Sole trader dossier

PHILIPPE GILLES

FRANCE · SOLE TRADER · INCORPORATED 1994-08-31
KYBE ID: FR-398156885 · 398156885 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GILLES
fr_inpi
398156885
fr_inpi
dissolved
fr_inpi
1994-08-31
fr_inpi
1995-12-31
fr_inpi
6 RUE SORGENTINO, 06300 NICE
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