DOSSIERS / GABRIEL ROBERT
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Sole trader dossier

GABRIEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-403421290 · 403421290 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
GABRIEL ROBERT
fr_inpi
403421290
fr_inpi
dissolved
fr_inpi
1995-12-01
fr_inpi
1996-10-09
fr_inpi
BEYSSAC, 43320 SAINT-JEAN-DE-NAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GILLES MICHELdissolvedALEXANDRE BRUNELdissolvedANASTASIE ROUSSETdissolvedANTONIN MOURGUESdissolvedARLETTE AMBERTactiveARLETTE MARIE-FRANCE MARIE FRANCE SAINT-LEGERdissolvedDIDIER CORTIALdissolvedDOMINIQUE LANGLADEdissolvedEARL CHANTE L'OURISSEdissolvedELISABETH LUCIE MOSNIERactiveEMILIENNE CLAUDETTE ROCHEactiveGAEC DES COCCINELLES IIdissolvedGAEC DES PRAIRIESdissolvedGILLES DANIEL DEFIXdissolvedGrégory PASCALactiveGUY BOUCHUTdissolvedHERVE VIDALactiveIRENE MOURGUESdissolvedJEAN JOUBERTdissolvedJEAN PIERRE JEAN-PIERRE GABRIEL ROBERTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GABRIEL ROBERT (principal) matches PEP Robert Gabriel — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 49?

4 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off