DOSSIERS / ALAIN GAUBERT
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Sole trader dossier

ALAIN GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-04-12
KYBE ID: FR-422580472 · 422580472 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN GAUBERT
fr_inpi
422580472
fr_inpi
dissolved
fr_inpi
1999-04-12
fr_inpi
2001-07-12
fr_inpi
82 AV DE VERDUN, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN GAUBERT (principal) matches PEP Alain Gaubert — Q66500882. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off