DOSSIERS / BERTRAND GILBERT
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Sole trader dossier

BERTRAND GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2005-01-28
KYBE ID: FR-343410627 · 343410627 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND GILBERT
fr_inpi
343410627
fr_inpi
dissolved
fr_inpi
2005-01-28
fr_inpi
2022-08-31
fr_inpi
10 RUE JEAN-BAPTISTE FOURCAULT, 49800 TRELAZE
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)

BERTRAND GILBERT (principal) matches PEP Gilbert Bertrand — Q66499767. 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