DOSSIERS / ISABELLE GILLES
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Sole trader dossier

ISABELLE GILLES

FRANCE · SOLE TRADER · INCORPORATED 2011-11-05
KYBE ID: FR-805281060 · 805281060 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ISABELLE GILLES
fr_inpi
805281060
fr_inpi
dissolved
fr_inpi
2011-11-05
fr_inpi
16 RUE RASPAIL, 94200 IVRY-SUR-SEINE
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 33 companies

medium

Politically exposed person (PEP)

ISABELLE GILLES (principal) matches PEP Gilles Isabelle — Q66499937. Apply enhanced due diligence.

Risk journey — why 6?

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