DOSSIERS / FREDERIC GILLOT
← SearchExport PDF
Sole trader dossier

FREDERIC GILLOT

FRANCE · SOLE TRADER · INCORPORATED 2012-03-12
KYBE ID: FR-750213704 · 750213704 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC GILLOT
fr_inpi
750213704
fr_inpi
dissolved
fr_inpi
2012-03-12
fr_inpi
2020-12-31
fr_inpi
11 RUE DU 14 JUILLET, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANISHA RAMPOORTABactiveAUGUSTIN BONNEactiveBERNARD ANDRE PIERRE BOURGESdissolvedCARDIO SCIENCES FRANCEdissolvedCLUB DES MARGUERITESactiveFLORENT HENRI GAUTHIER DE BEGON DE LAROUZIEREactiveHERVE GUILLOTactiveIANOTactiveINTELLIGENCE DE VIEactive[ND]active[ND]activeOPTIMUM I.T.dissolvedPHILIPPE MITTLER ET BENEDICTE GELLARDactiveSCI DU CENTRE DE PRATIQUE HUMANISTE INTEGRATIVEdissolvedSCI LNJIdissolvedSEBASTIEN RICHARD EMILE MAXIME TALBOTdissolvedSYNDICAT DE CO PROPRIETAIRESactiveWILLIAM DELORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC GILLOT (principal) matches PEP Frédéric Gillot — Member of the Parliament of Wallonia, Belgium. 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