DOSSIERS / GILBERT JULIA
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Sole trader dossier

GILBERT JULIA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-394109623 · 394109623 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT JULIA
fr_inpi
394109623
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2009-02-28
fr_inpi
MADELEINE, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT PIERRE CLAUDE BARRAUdissolvedARLETTE FRANCOISE BAQUEactiveBERNARD JEAN LASSERREdissolvedBERNARD MOLINIERdissolvedCELINE DUPARCdissolvedCLAUDINE JOSETTE VERDIERdissolvedCUSTODYdissolvedEARL DE CASSETORdissolvedFLORYMARdissolvedGERARD MAURICE LAFONactiveINDIVISION CUSTODY EMMA ET FILSactiveJEAN-PIERRE ROBINdissolvedJOCELYNE MORLANSactiveJOEL CLAUDE CAUSSANELdissolvedJOEL CLAUDE CAUSSANELdissolvedJOSEPH LASSERREdissolvedK I MdissolvedLES COTEAUX DE MOISSACdissolvedLES COTEAUX DE MOISSACdissolvedMARIUS ANDRE LAFONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

GILBERT JULIA (principal) matches PEP Gilbert Julia — Q66501132. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off