DOSSIERS / GILLES SAULNIER
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Sole trader dossier

GILLES SAULNIER

FRANCE · SOLE TRADER · INCORPORATED 2004-04-15
KYBE ID: FR-453047193 · 453047193 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES SAULNIER
fr_inpi
453047193
fr_inpi
dissolved
fr_inpi
2004-04-15
fr_inpi
2005-09-01
fr_inpi
RUE KLEBER GUENDON, 84560 MENERBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANOUK MOISEdissolvedASSISTANCES SERVICES INDUSTRIELSdissolvedASS LES MUSICALES DU LUBERONactiveCYRIL ROCHEdissolvedEMMANUEL GARCINdissolvedEMMANUEL GARCINdissolvedEMMANUELLE MARIE ELISE TELLEdissolvedFRANCOISE VUILLETACILLESdissolvedGUY LOMBARDactiveHELENE DEVILLEdissolvedJETdissolvedJOSIANE ROMANdissolvedLES DELICES DE CHARLOTTEdissolvedLES SAVEURS GOURMANDESdissolvedMENERBES EN HERBESactiveMICHEL GERARD GERMAINdissolvedPAULETTE GARDETdissolvedROCHE ET FILSactiveSAVEURS ET BIEN ETREdissolvedSOCIETE D'EXPLOITATION DES DELICES DE CHARLOTTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GILLES SAULNIER (principal) matches PEP Gilles Saulnier — Q66500345. 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