DOSSIERS / ALAIN GILLET
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Sole trader dossier

ALAIN GILLET

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-524240744 · 524240744 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GILLET
fr_inpi
524240744
fr_inpi
active
fr_inpi
2010-07-01
fr_inpi
17 RUE DES ACACIAS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AESTHETIC HAIR AND SKINdissolvedALAIN CHEMALYdissolvedALAIN HUBERTactiveBERNARD LEVYactiveCARARATactiveCHIKHTEXdissolvedDAVID PRONZOLAdissolvedDYLAN TONDELLAdissolvedEMMANUEL JOURQUINdissolvedERTAN ACIKALINactiveFRANCOIS EMILIEN SAMBRONdissolvedGUY LE MASSONdissolvedHAROUN SAIEDdissolvedHELLOMEDactiveHUBERT UZANdissolvedINSTALL PARIS ELECT GALE IPEGdissolvedJACQUES ROYOLEactiveJBMactiveJEAN-BAPTISTE MICHELdissolvedJEAN-MICHEL MIRANDAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

ALAIN GILLET (principal) matches PEP Alain Gillet — Q66499880. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100