DOSSIERS / ROBERT GILBERT
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Sole trader dossier

ROBERT GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-04-14
KYBE ID: FR-337932172 · 337932172 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT GILBERT
fr_inpi
337932172
fr_inpi
dissolved
fr_inpi
1986-04-14
fr_inpi
2015-03-31
fr_inpi
21 RUE DUGUESCLIN, 69006 LYON
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Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT GILBERT (principal) matches PEP Robert Gilbert — Member of the 1427-28 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GILBERT (principal) matches PEP Robert Gilbert — Member of the January 1390 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off