DOSSIERS / DAVID GILLET
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Sole trader dossier

DAVID GILLET

FRANCE · SOLE TRADER · INCORPORATED 1997-04-07
KYBE ID: FR-412024408 · 412024408 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID GILLET
fr_inpi
412024408
fr_inpi
active
fr_inpi
1997-04-07
fr_inpi
11 BD WINSTON CHURCHILL, 72100 LE MANS
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)

DAVID GILLET (principal) matches PEP David Gillet — Q66500698. Apply enhanced due diligence.

Risk journey — why 0?

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