DOSSIERS / ANNE GILLES
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Sole trader dossier

ANNE GILLES

FRANCE · SOLE TRADER · INCORPORATED 1976-07-01
KYBE ID: FR-399444751 · 399444751 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE GILLES
fr_inpi
399444751
fr_inpi
dissolved
fr_inpi
1976-07-01
fr_inpi
2009-06-30
fr_inpi
60 RUE EMERIAU, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANNE GILLES (principal) matches PEP Gilles Anne — Q66500827. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off