DOSSIERS / GABRIEL DUBIEZ
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Sole trader dossier

GABRIEL DUBIEZ

FRANCE · SOLE TRADER
KYBE ID: FR-314035577 · 314035577 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL DUBIEZ
fr_inpi
314035577
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
25640 MARCHAUX-CHAUDEFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4-6 RUE DES SABOTIERactiveABEL MAIGROTdissolvedANDRE LOUIS VICTOR LOYEdissolvedBERNARD SAINTVOIRINdissolvedCAISSE DES ECOLES DE MARCHAUXdissolvedCHRISTIANE DUCAIREdissolvedCLAUDE CARGOETactiveCTRE COM ACTION SOCIALE DE CHAUDEFONTAINdissolvedCTRE COM ACTION SOCIALE DE MARCHAUXdissolvedDANIEL ROBERT DENIS GROSHENRYdissolvedDOMINIQUE JACQUES KOPPdissolvedETS MARCEL CORLETdissolvedGUY BOURGEOISdissolvedIZOREactiveJEAN MERCIERdissolvedLES PLANCHESdissolvedMICHELINE TRAXERdissolvedSCDF BECOULET HENRIOTdissolvedSENG HO TOCHdissolvedTENNIS CLUB LES MONTOILLESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GABRIEL DUBIEZ (principal) matches PEP Gabriel Dubiel — member of the Sejm of the Second Polish Republic. 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