DOSSIERS / BERNARD GILLET
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Sole trader dossier

BERNARD GILLET

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-431865385 · 431865385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GILLET
fr_inpi
431865385
fr_inpi
active
fr_inpi
2000-03-01
fr_inpi
38 RUE DES HAUTS PAVES, 44000 NANTES
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)

BERNARD GILLET (principal) matches PEP Bernard Gillet — Q66499791. Apply enhanced due diligence.

Risk journey — why 0?

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