DOSSIERS / DIDIER GILLET
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Sole trader dossier

DIDIER GILLET

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818143372 · 818143372 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIDIER GILLET
fr_inpi
818143372
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
85 RUE DE LA SOLIDARITE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATE GLADYS GOIactiveALEXANDRA MAGALI MELCHIONNEactiveALTALENA SPECTACLESactiveAMERICO DIAS VARALONGAdissolvedAMINE ABOULIactiveANAAJ-ANCIENS & AMIS AUBERGES DE JEUNESSdissolvedANNA-MARIA JOSEPHINE POLIdissolvedARIANE LOUISE MARIE ROUJANSKYactiveBAPTISTE CHEVREAUdissolvedBATIM PLUSdissolvedCAMERA TOURNEactiveCANDICE GUILLOUXactiveCATHERINE BENOISTdissolvedCEORIC MERIAUdissolvedEMMANUELLE BONdissolvedE-QI EQUILIBRE INTERNEactiveETIENNE PAUL LUC GOMEZactiveFAMILLE AUBER (A.F.A)activeFLORENCE ISABELLE ARTURactiveGALERIE K EMMANUEL CARLEBACHdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

DIDIER GILLET (principal) matches PEP Didier Gillet — Q66500289. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100