DOSSIERS / GILBERT JACOB
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Sole trader dossier

GILBERT JACOB

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-401227160 · 401227160 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT JACOB
fr_inpi
401227160
fr_inpi
dissolved
fr_inpi
1995-05-02
fr_inpi
1998-01-14
fr_inpi
BOURG, 53290 SAINT-LOUP-DU-DORAT
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 JACOB (principal) matches PEP Jacob H. Gilbert — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT JACOB (principal) matches PEP Jacob H. Gilbert — member of the New York State Assembly, United States. 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