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Sole trader dossier

DAVID PIERRE ANDRE GILLET

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539120030 · 539120030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PIERRE ANDRE GILLET

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Registration539120030

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Statusactive

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Incorporated2012-01-02

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Registered address62 RUE DE METZ, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALTEGIS AVOCATSdissolved Andréa GRUSSENMEYERactive ANNE JEANNE TRESGALLOdissolved BIASactive BLUE ATTYEdissolved CASATIS HOLDINGactive CEDRIC DIASdissolved CO-PROPRIETAIRES 62 RUE DE METZ TOULOUSEactive Damien DESFEMMEactive DANED QUESADAdissolved GELION62active GILLET-ASTIER AVOCATactive LA FINE BOUCHERIEdissolved LMNdissolved LOUIS MASSETdissolved LUCIE EVAINactive LYSE FESCOURTactive MAHER ATTYEactive MARIE-FRANCOISE BECQactive Mathilde PEZIRIANOGLOUactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100