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Sole trader dossier

JEAN GILLET

FRANCE · SOLE TRADER
KYBE ID: FR-784652570 · 784652570 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GILLET

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Registration784652570

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Statusdissolved

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Dissolved1977-05-10

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Registered address7 RUE DE L ALBONI, 75016 PARIS 16

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

42 ADVISORSdissolved ADREN COLLABORATIVEdissolved AMOS HOLDINGactive ANDRE LIEVEAUXdissolved CEMYGEL INVESTMENTSactive COPR 7 RUE DE L'ALBONI 75016 PARISactive GSL EDITIONSdissolved HUAZUO SHAOdissolved JACQUES DEMERVALdissolved JOEL GARRETAdissolved KEVIN GHANEMdissolved L3Sdissolved LA FUGUE D ALBONIdissolved LA MAISON DES BEAUX ARTS CONSEIL EDITIONdissolved LA PLUME DE PASSYactive MAXIGEMdissolved MICHELE ANNE-MARIE MENGUYdissolved MINIMALdissolved MIRGHANI MEKOUAR INDIVISIONactive [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN GILLET (principal) matches PEP Jean Gillet — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1977-05-10Dissolved / struck off