DOSSIERS / JEAN-PHILIPPE GILLET
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Sole trader dossier

JEAN-PHILIPPE GILLET

FRANCE · SOLE TRADER · INCORPORATED 2005-06-27
KYBE ID: FR-483984282 · 483984282 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PHILIPPE GILLET
fr_inpi
483984282
fr_inpi
active
fr_inpi
2005-06-27
fr_inpi
45 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
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)

JEAN-PHILIPPE GILLET (principal) matches PEP Jean-Philippe Gillet — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

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