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Sole trader dossier

JEAN-PHILIPPE GILLET

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-925239261 · 925239261 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PHILIPPE GILLET

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Registration925239261

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Statusdissolved

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Incorporated2024-04-11

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Dissolved2024-12-31

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Registered address92 RUE Bergson, 42000 Saint-Étienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAQ EL AOUANEdissolved AJP DURYdissolved ANIMATION CREAT GESTION SERVIC BOOMERANGactive ANNE MICHELE LAUWERSdissolved BEVIPHOTactive CATHERINE LOUISE BRIETdissolved CHRISTERICdissolved COPROPRIETE MERCURIALactive ECOLE DE DANSE ALEXIA DURYactive ELIAS CHARCHAFJIactive FEELING FORMdissolved LE MAJESTICactive LUMAXdissolved MICHEL HUERTASdissolved [ND]active [ND]active [ND]active PBSdissolved RAIMONDIdissolved ROBERT JEAN MODESTE BARNACHONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-PHILIPPE GILLET (principal) matches PEP Jean-Philippe Gillet — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off