DOSSIERS / FAUSTIN SERGE GILLOT
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Sole trader dossier

FAUSTIN SERGE GILLOT

FRANCE · SOLE TRADER · INCORPORATED 1984-05-17
KYBE ID: FR-835121286 · 835121286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAUSTIN SERGE GILLOT
fr_inpi
835121286
fr_inpi
active
fr_inpi
1984-05-17
fr_inpi
FREGATE EST, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION ANTI-SARGASSES DE FREGATEactiveASSOCIATION POUR L EDUCATION ET L ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveASSOCIATION POUR L'EDUCATION ET L'ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveBATI DIAG SERVICESdissolvedCEDRIC YANIS MICHELactiveDEMENOdissolvedFLORA GERMAINE LETANGdissolvedGERARD ROBERT COUNORDactiveJEAN-PASCAL MAURICE PAUL HARDYactiveJONCTIONdissolvedLA BONNE ECHELLEactiveL ECOLE D ECHECS DU FRANCOISactiveLOUDILEdissolvedMELOREYdissolvedMES LOULOUSdissolvedMYRIANE LOUISE JACQUESdissolved[ND]dissolvedSCI BOND INVESTactiveSCI KATdissolvedSEVERINE CHRISTELLE COUDRAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100