DOSSIERS / LUCIENNE GILLET
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Sole trader dossier

LUCIENNE GILLET

FRANCE · SOLE TRADER
KYBE ID: FR-780359014 · 780359014 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LUCIENNE GILLET
fr_inpi
780359014
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DU MIDI, 51120 BARBONNE-FAYEL
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUCIENNE GILLET (principal) matches PEP Lucienne Gillet — Senator of Belgium, 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