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Sole trader dossier

ALAIN GIBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-339487332 · 339487332 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN GIBERT

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Registration339487332

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Statusdissolved

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Incorporated1986-11-01

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Dissolved1989-03-20

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Registered address30960 SAINT-JEAN-DE-VALERISCLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AHMED TLEMSANIdissolved ALPHONSE URBAIN AGNIELdissolved ANGEL AZNARdissolved ASCENSION LOPEZactive ASSOC FAMIL PAROISSE ST JEAN VALERISCLEactive ASSOCIATION FAMILIALEactive BEATRICE THERESE RAGGIdissolved BERNARD BOULZEdissolved CELINE HENRIA JACQUELINE CAMBIGANUdissolved CLE DE SOL AU SOLEILdissolved COLETTE TOURSELdissolved COMITE ANIMATION ST JEANNAISactive COMITE DES FETESactive EGLISEdissolved FERNAND BAISSAC PONTHIERdissolved FRANCOIS BORYSdissolved FREDERIC LAURENT GARCIAdissolved GILLES HESSCHENTIERdissolved GINETTE PAULETTOdissolved HELENE BONICELdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ALAIN GIBERT (principal) matches PEP Alain Gibert — Q66500736. 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

1989-03-20Dissolved / struck off