DOSSIERS / ROBERT GILBERT
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Sole trader dossier

ROBERT GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1901-01-01
KYBE ID: FR-300225414 · 300225414 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT GILBERT
fr_inpi
300225414
fr_inpi
dissolved
fr_inpi
1901-01-01
fr_inpi
1985-12-25
fr_inpi
22 RUE PASTEUR, 30220 AIGUES-MORTES
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
medium

Politically exposed person (PEP)

ROBERT GILBERT (principal) matches PEP Robert Gilbert — Member of the January 1390 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GILBERT (principal) matches PEP Robert Gilbert — Member of the 1432 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off