DOSSIERS / GERARD GILBERT
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Sole trader dossier

GERARD GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-05
KYBE ID: FR-304657588 · 304657588 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GILBERT
fr_inpi
304657588
fr_inpi
dissolved
fr_inpi
1986-09-05
fr_inpi
2002-04-10
fr_inpi
RUE DE LA REPUBLIQUE, 19170 BUGEAT
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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)

GERARD GILBERT (principal) matches PEP Gilbert Gerard — Member of the April 1660 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GILBERT (principal) matches PEP Gilbert Gerard — Q66501480. 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