DOSSIERS / GILLES FRANCOIS
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Sole trader dossier

GILLES FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2000-04-30
KYBE ID: FR-403890726 · 403890726 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES FRANCOIS
fr_inpi
403890726
fr_inpi
dissolved
fr_inpi
2000-04-30
fr_inpi
2004-04-15
fr_inpi
RUE AMPERE, ZONE INDUSTRIELLE, 27130 VERNEUIL D'AVRE ET D'ITON
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
medium

Politically exposed person (PEP)

GILLES FRANCOIS (principal) matches PEP Gilles Francois — Q66501338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES FRANCOIS (principal) matches PEP Gilles Francois — Q66500000. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off