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Sole trader dossier

GILBERT DALMAYRAC

FRANCE · SOLE TRADER · INCORPORATED 1974-03-19
KYBE ID: FR-403985328 · 403985328 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGILBERT DALMAYRAC

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Registration403985328

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Statusactive

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Incorporated1974-03-19

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Registered address12170 SAINT-JEAN-DELNOUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JEAN-PIERRE FELIX HERAILdissolved ANDRE HENRI MASSOLdissolved ANDRE IMBERTdissolved BERNARD JALADEdissolved CADARS GERARD ET GINETTEdissolved CAISSE DES ECOLES DE ST JEAN DELNOUSactive CLAUDE GASTON JOSEPH HERAILdissolved COMITE DES FETES ST JEAN DELNOUSactive GERARD MICHEL PANISactive GERMAIN MASSOLdissolved GERVAIS BESSIEREdissolved GILBERT CHARLES HERAILdissolved JEAN PIERRE LOUIS BOUYSSIEdissolved LOUIS LESCOULESdissolved MARCEL PANISdissolved MARGUERITE BOUSQUETdissolved MAURICE BOUSQUETdissolved M DAURES ROLAND ET GHISLAINEdissolved NADINE BRIGITTE ATdissolved NORBERT ASSIEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GILBERT DALMAYRAC (principal) matches PEP Gilbert Dalmayrac — Q66500948. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100