DOSSIERS / DAVID GILLET
← SearchExport PDF
Sole trader dossier

David GILLET

FRANCE · SOLE TRADER · INCORPORATED 2025-04-02
KYBE ID: FR-495333437 · 495333437 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David GILLET
fr_inpi
495333437
fr_inpi
active
fr_inpi
2025-04-02
fr_inpi
3 RUE des Buttes, 60150 Janville
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)

David GILLET (principal) matches PEP David Gillet — Q66500698. Apply enhanced due diligence.

Risk journey — why 0?

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