DOSSIERS / BERNARD GILABERT
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Sole trader dossier

BERNARD GILABERT

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342743473 · 342743473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GILABERT
fr_inpi
342743473
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
2019-06-30
fr_inpi
2 PL DE LA REPUBLIQUE, 34400 LUNEL
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)

BERNARD GILABERT (principal) matches PEP Bernard Gilabert — Regional councillor of Occitanie. 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