KYBE — See who's really behind any company

Sole trader dossier

GABRIELLE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321573503 · 321573503 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGABRIELLE ROBERT

fr_inpi

Registration321573503

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-04-01

fr_inpi

Dissolved1988-12-31

fr_inpi

Registered addressPL DE L'EGLISE, 35750 IFFENDIC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AMICALE DES RETRAITESdissolved ASS FONCIERE REMEMBREMENT D IFFENDICdissolved ASS REG COORDIN ACTIV TOURIST TREMELINdissolved COMITE DE JUMELAGE ET SOLIDARITE INTERNATIONALE D'IFFENDICdissolved SCE COMPT DISTI ZONE ACTIVITES IFFENDICdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

GABRIELLE ROBERT (principal) matches PEP Robert Gabriel — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 35?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off