DOSSIERS / GILBERT ROBERT
← SearchExport PDF
Sole trader dossier

GILBERT ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-10-31
KYBE ID: FR-392767760 · 392767760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT ROBERT
fr_inpi
392767760
fr_inpi
dissolved
fr_inpi
1993-10-31
fr_inpi
2016-01-06
fr_inpi
6 RUE GRANDE, 38500 VOIRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GILBERT ROBERT (principal) matches PEP Robert Gilbert — Member of the January 1390 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT ROBERT (principal) matches PEP Robert Gilbert — Member of the 1432 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off