DOSSIERS / DANIELLE GILBERT
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Sole trader dossier

DANIELLE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1971-10-01
KYBE ID: FR-415326016 · 415326016 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE GILBERT
fr_inpi
415326016
fr_inpi
dissolved
fr_inpi
1971-10-01
fr_inpi
2012-12-31
fr_inpi
46 RUE DE PARIS, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES ARIANE GUILLET DE LA BROSSEactiveALDRIC DAUMASdissolvedALEXANDRU PLESCAactiveBARBARA MEUNIERdissolvedCHANTAL NICOLE PLENECASSAGNEdissolvedCHRISTINE LAFAUCHEdissolvedCHRISTOPHE ROUXactiveFELIX ALAIN BATTAGLIAactiveGUILLAUME SIMONdissolvedHS TRANSPORTdissolvedLA COCOTTEdissolvedMAGALIE AIBOUTactiveMARIE AMELIE AMANDINE FREDERIQUE CHAUPRADEactiveMICHEL JEAN MAURICE MARTINactive[ND]active[ND]activePODOSPRINTdissolvedSYLVIE D'ANGELAdissolvedSYND.COPR. 46 48 RUE DE PARIS 95 FRANactiveSYNDICAT COOP RESIDENC CLOS Bactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DANIELLE GILBERT (principal) matches PEP Danielle Gilbert — Q66499808. 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