DOSSIERS / GERARD GILBERT
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Sole trader dossier

GERARD GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1970-07-01
KYBE ID: FR-381250208 · 381250208 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD GILBERT
fr_inpi
381250208
fr_inpi
dissolved
fr_inpi
1970-07-01
fr_inpi
2005-12-31
fr_inpi
1 RUE DUBAN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIX MARIE GUYONNE ISABELLE LE TELLIER DE BLANCHARDdissolvedANDRE RICCIARDIdissolvedANNE-SOPHIE JEANNE MARIE MICHELdissolvedARMELLE DECUPPERdissolvedBEATRICE FABRE-FALRETactiveBERNARD PICHONdissolvedCAROLINE ANNE TESSIERactiveCESARIO DOS SANTOS DUARTEdissolvedDUARTE DUBANdissolvedELIE CHEKROUNdissolvedETCAETERAdissolvedETCATERAactiveFRANCK NATHAN KHALIFATactiveGILBERT GERARD PERISSE MICHELdissolvedJULIE SABYactiveLA PICANEactiveLAURE FRAIDENRAICHdissolvedL'EDENdissolvedMARIE LAURE GILBERTdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GERARD GILBERT (principal) matches PEP Gilbert Gerard — Member of the April 1660 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GILBERT (principal) matches PEP Gilbert Gerard — Q66501480. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off