DOSSIERS / PHILIPPE GILBERT
← SearchExport PDF
Sole trader dossier

PHILIPPE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-12-09
KYBE ID: FR-339599227 · 339599227 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GILBERT
fr_inpi
339599227
fr_inpi
dissolved
fr_inpi
1986-12-09
fr_inpi
1988-09-14
fr_inpi
16 PL LA FAYETTE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GILBERT (principal) matches PEP Philip H. Gilbert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off