DOSSIERS / BERNARD GILLET
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Sole trader dossier

BERNARD GILLET

FRANCE · SOLE TRADER · INCORPORATED 1965-09-15
KYBE ID: FR-651127714 · 651127714 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GILLET
fr_inpi
651127714
fr_inpi
dissolved
fr_inpi
1965-09-15
fr_inpi
1994-05-30
fr_inpi
2 RUE PAUL CAVARE, 93110 ROSNY-SOUS-BOIS
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)

BERNARD GILLET (principal) matches PEP Bernard Gillet — Q66499791. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off