DOSSIERS / GIE LIBERTE
← SearchExport PDF
Partnership dossier

GIE LIBERTE

FRANCE · PARTNERSHIP · INCORPORATED 1995-10-23
KYBE ID: FR-402305478 · 402305478 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GIE LIBERTE
fr_insee
402305478
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-10-23
fr_insee
2020-05-11
fr_insee
45 BD DE LA LIBERTE, 59800 LILLE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL DOCKWILLERAdministrateur—France registry
PHILIPPE GOSSELINDirigeant—France registry
PHILIPPE TABARYDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — Q66501002. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off