DOSSIERS / GILBERT MEYER
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Sole trader dossier

GILBERT MEYER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318032356 · 318032356 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT MEYER
fr_inpi
318032356
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2016-12-31
fr_inpi
15 RUE EMILIO CASTELAR, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GILBERT MEYER (principal) matches PEP Gilbert Meyer — Q59693897, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT MEYER (principal) matches PEP Gilbert Meyer — Q61986609. 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