DOSSIERS / GREGOIRE GILLE
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Sole trader dossier

GREGOIRE GILLE

FRANCE · SOLE TRADER · INCORPORATED 2003-11-21
KYBE ID: FR-451490668 · 451490668 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GREGOIRE GILLE
fr_inpi
451490668
fr_inpi
active
fr_inpi
2003-11-21
fr_inpi
RTE DU GALIBIER, 73450 VALLOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
CHRISTOPHE BENJAMIN ANDREactiveDENIS PAUL MAHIEUXactiveDOMINIQUE LUCIENNE JACQUELINE BRULEYdissolvedD POILLIONdissolvedEDDY PAUL ROGER LUSTdissolvedEMILIENNE BERNADETTE ROLdissolvedERIC LENERTZactiveGAYET BERNARDdissolvedGERBELOT BERNARD GERMAINdissolvedHERVE PEYRONactiveINDIVISION BEKHTI PLUVYdissolvedINDIVISION CLEMENTdissolvedINDIVISION DE LA FOREST DIVONNEdissolvedINDIVISION DUBOISdissolvedINDIVISION FAVIERdissolvedINDIVISION JANIN JACKYdissolvedINDIVISION KERIBIN CHRISTIANdissolvedINDIVISION LASSAGNEdissolvedINDIVISION MARTIN JEAN LUC ET MARIE L.dissolvedINDIVISION PIONCHONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

GREGOIRE GILLE (principal) matches PEP Grégoire Gille — Q66500744. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GREGOIRE GILLE (principal) matches PEP Grégoire Gille — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 6?

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