DOSSIERS / GILLES PELLETIER
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Sole trader dossier

GILLES PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-412793044 · 412793044 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES PELLETIER
fr_inpi
412793044
fr_inpi
active
fr_inpi
1997-03-01
fr_inpi
62 BD GAMBETTA, 94130 NOGENT-SUR-MARNE
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 24 companies

medium

Politically exposed person (PEP)

GILLES PELLETIER (principal) matches PEP Gilles Pelletier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 6?

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