DOSSIERS / GERARD GILLOT
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Sole trader dossier

GERARD GILLOT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538471921 · 538471921 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD GILLOT
fr_inpi
538471921
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2012-10-01
fr_inpi
27 RUE TAINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN XHUVANIactiveAMIR MIRKAMALIactiveANDRE BURCKELactiveASAPdissolvedASSOCIATION DE FINANCEMENT DU NPA REVOLUTIONNAIRES (AFNPAR)activeASSOCIATION DE FINANCEMENT NPA SOUSCRIPTIONdissolvedASS RECH NEURO PSYCHOPHARMACOLOGIE CLINIactiveAVICENNEdissolvedBERNADETTE NOELactiveCAROLE BEN MEYERdissolvedCAROLINE PETITdissolvedCHARLES GILLES HAGEGEactiveCLAUDE MARIENactiveDOMINIQUE EGASSEdissolvedDRUG'IMPORT SARLdissolvedECKHART ALBERTIactiveEugénie Sophie Anne TiryactiveILANA SKURNIKdissolvedJEAN JOSEPH LOUIS ROUSSEAUdissolvedLAURENCE PATRICIA MAZZUCCHETTIactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD GILLOT (principal) matches PEP Gérard Gillot — Q66500551. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off