DOSSIERS / GILLES POINTEREAU
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Sole trader dossier

GILLES POINTEREAU

FRANCE · SOLE TRADER · INCORPORATED 1999-04-24
KYBE ID: FR-423437896 · 423437896 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES POINTEREAU
fr_inpi
423437896
fr_inpi
active
fr_inpi
1999-04-24
fr_inpi
LE CARIBOU, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BRAULTdissolvedBERNARD GIRAUDdissolvedBERNARD WYTSdissolvedBRIGITTE CALDEMAISONdissolvedDANIEL GERARD ENGUEHARDactiveDANIEL VASSEURdissolvedDHALLUIN RODRIGUESactiveDIDIER BARDETactiveDIDIER BEAUDOINactiveDIDIER EMILE CRETENOTdissolvedDOMINIQUE HADANCOURTdissolvedGABRIEL DUPUYactiveGARCIA CUROTactiveGENEVIEVE MALLARDdissolvedGERARD CALLIGAROactiveGERARD FRISTELdissolvedGIOVANNI OLIVASdissolvedHELENE GOMMETdissolvedHENRI PIERRE BOURELLEdissolvedHENRI PINONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

GILLES POINTEREAU (principal) matches PEP Gilles Pointereau — Q66499786. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100