DOSSIERS / ANDRE GAUBERT
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Sole trader dossier

ANDRE GAUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-312654288 · 312654288 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GAUBERT
fr_inpi
312654288
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKABIR ERRAMIdissolvedA CONF POUR ENFANTS ALBERTINdissolvedA CORMANdissolvedAGENCE VILLEURBANNAISE D'ASSURANCESdissolvedAIME BUTILLONdissolvedALAIN LARDETdissolvedALBERT ABOUAFdissolvedALBERT CASTANOdissolvedALBERT CHARVAZdissolvedALBERT CLADIEREdissolvedALI HAMANIdissolvedALI MEBARKIdissolvedANNE NOGARETTOdissolvedANNETTA HIDALGOdissolvedANTOINE DERORYactiveARLETTE TARLETdissolvedARNAUD LOUISE BONNARDELdissolvedATELIERS DE POLISSAGE DE SABLONNIERESdissolvedAURELLE M T IAFRATEdissolvedBAHLA MATTOUKdissolved

+162 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

medium

Politically exposed person (PEP)

ANDRE GAUBERT (principal) matches PEP André Gaubert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off