DOSSIERS / DAVID GILLET
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Sole trader dossier

DAVID GILLET

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788707776 · 788707776 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID GILLET
fr_inpi
788707776
fr_inpi
active
fr_inpi
2012-10-15
fr_inpi
5 PAS SAINT-AMBROISE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DAVID GILLET (principal) matches PEP David Gillet — Q66500698. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100