DOSSIERS / DOMINIQUE GILLOT
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Sole trader dossier

DOMINIQUE GILLOT

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-448249482 · 448249482 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GILLOT
fr_inpi
448249482
fr_inpi
dissolved
fr_inpi
2001-12-01
fr_inpi
2011-12-31
fr_inpi
51 B RUE DE VIEUX-BERQUIN, 59190 HAZEBROUCK
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
medium

Politically exposed person (PEP)

DOMINIQUE GILLOT (principal) matches PEP Dominique Gillot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE GILLOT (principal) matches PEP Dominique Gillot — Q66499561. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off