DOSSIERS / DOMINIQUE GILLE
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Sole trader dossier

DOMINIQUE GILLE

FRANCE · SOLE TRADER · INCORPORATED 1997-11-20
KYBE ID: FR-420067076 · 420067076 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GILLE
fr_inpi
420067076
fr_inpi
dissolved
fr_inpi
1997-11-20
fr_inpi
1999-09-30
fr_inpi
30 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIONS JURIDIQUES ET IMMOBILIERES-A.J.I.dissolvedAGRO BIO CLUB DEALdissolvedBIO CONQUETEactiveBIO CONQUETE INDUSTRIEdissolvedCENTRE MEDICAL PUBLICITE COMMUNICATIONactiveCHANTIERS YACHTING FRANCEdissolvedCIE FRANC CONSEILS FINANCIERSactiveCOFRANERdissolvedECO FERME AQUITAINEdissolvedEDASTREL S AdissolvedEDITIONS D F EdissolvedE-ENFANCEactiveEMMANUEL HERVE MARIE COLOMBactiveES SERVICESdissolvedFASTNET TRANSLATIONdissolvedFRAMAR INVEST MANAGE TRADING SASactiveFRANCE LORRAINE EQUIPEMENTdissolvedIDALINA PEREIRAdissolvedL AGENCE CITIZEN PRESSdissolvedLIGNE DROITEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DOMINIQUE GILLE (principal) matches PEP Dominique Gille — Q66499760. 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