DOSSIERS / ANDRE GAUBERT
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Sole trader dossier

ANDRE GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1963-10-01
KYBE ID: FR-415351733 · 415351733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GAUBERT
fr_inpi
415351733
fr_inpi
dissolved
fr_inpi
1963-10-01
fr_inpi
1997-12-31
fr_inpi
4 CRS DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABALI MEDIAdissolvedABRAMATIC CONSULTINGdissolvedANNE PATRICIA ILONA LESBAUDITSactiveBARTHELEMY DELCROIXactiveBASTIEN CHARLES ROBERT RAMBERTdissolvedBO-BEdissolvedCHANTAL GENEVIEVE PICARDATdissolvedCOLORS MEDIAactiveDiane Nicole Bernadette Liljana HILGERSdissolvedDIDIER BERNARD SEVERIN FOUGEREdissolvedD.L.L.P.DAUBAN LE PRAT LONGS PRESdissolvedELODIE GOMEZactiveERCIdissolvedILABAdissolvedIPF.SOC NOUV INDUST PLAST FRANdissolvedJENNY MUSIC JM LES EDITIONS DU LIONdissolvedJIHAD CHEKALIdissolvedJOEL KOUNG A KOUNGdissolvedJORGE MANUEL FERREIRAactiveJULIEN SERRORactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANDRE GAUBERT (principal) matches PEP André Gaubert — member of the French National Assembly, France. 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