DOSSIERS / GILBERT PHILIPPE
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Sole trader dossier

GILBERT PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-303568679 · 303568679 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT PHILIPPE
fr_inpi
303568679
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
COURCHEVEL 1650, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNICK FABREdissolvedARNAUD GONSEdissolvedBERNARD MACHUdissolvedBRIGITTE EHRMANNdissolvedCHRISTIAN LOTTARELdissolvedGASPARD PATANAdissolvedGUY GEORGES COIFFETdissolvedINDIVISION GALIN JEAN ET EVELYNEactiveINDIVISION JAY ET MUSSEL GATTOdissolvedINDIVISION WILLIAMSON ECKFORDdissolvedJACQUELINE BOULANGERdissolvedJEAN LUC DIDIER BARATdissolvedJEAN PIERRE DUMONTdissolvedJEAN YVES DOUILLARDdissolvedJOHN JOSEPH GALLAGHERdissolvedLILIANE BEAUPOILdissolvedMARIANNE ANITA OULTAOUdissolvedMARTINE MARCEAUdissolvedNASSIRA DJEBNOUNdissolved[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

GILBERT PHILIPPE (principal) matches PEP Philip H. Gilbert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off