DOSSIERS / FRANCOIS GILLIOT
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Sole trader dossier

FRANCOIS GILLIOT

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-491187787 · 491187787 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GILLIOT
fr_inpi
491187787
fr_inpi
dissolved
fr_inpi
2006-03-01
fr_inpi
2015-02-01
fr_inpi
43 RUE LA CONDAMINE, 75017 PARIS
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

FRANCOIS GILLIOT (principal) matches PEP François Gilliot — member of the French National Assembly, France. 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