DOSSIERS / MICHEL GILBERT
← SearchExport PDF
Sole trader dossier

MICHEL GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380538546 · 380538546 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GILBERT
fr_inpi
380538546
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2009-02-10
fr_inpi
LES CHAUSSADES, 16360 LE TATRE
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)

MICHEL GILBERT (principal) matches PEP Gilbert Michel — Q66499937. 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