DOSSIERS / ANNETTE GILBERT
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Sole trader dossier

ANNETTE GILBERT

FRANCE · SOLE TRADER
KYBE ID: FR-314355850 · 314355850 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANNETTE GILBERT
fr_inpi
314355850
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHARLES PAULIN CANELLASdissolvedCOPROPRIETE LA LIVREE DE LA PIGNOTTEactiveDANIELE GOETSCHELdissolvedFASTdissolvedINSTITUT CAPILLAIRE INTERNATIONALdissolvedJACOB PEREZdissolvedJEAN AUBERTdissolvedLEFRAND HUGUETTE GILBERTdissolvedLES ASSURANCES FRANCAISESdissolvedLOU RIBAN DE PROUVENCOactiveMARCEL CHARLES CHARAVINdissolvedNICOLE LE COCGUENdissolvedN LABORELdissolvedPIERRE JACOBdissolvedPIERRE LOUIS DIDIERdissolvedPIERRE LOUIS EMILE DIDIERdissolvedPIERRE VINCENTdissolvedRELAIS FNACdissolvedROGER GEORGES ANDRE VUILLEMINdissolvedSOCIETE DEMTEXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANNETTE GILBERT (principal) matches PEP Gilbert Annette — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNETTE GILBERT (principal) matches PEP Gilbert Annette — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off