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Sole trader dossier

WILLIAM GIBBS

FRANCE · SOLE TRADER
KYBE ID: FR-436643472 · 436643472 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameWILLIAM GIBBS

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Registration436643472

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBOURG, 22300 PLOUMILLIAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT MENOUdissolved ANDRE LACHIVERdissolved CAISSES DES ECOLESactive DANIEL OLLIVIERdissolved EMILE CUZIATdissolved JACQUES STEPHANdissolved JEAN GOASDOUEdissolved JEAN STEPHANdissolved LOUIS ROLLANDactive MARCEL LE BRASdissolved MICHEL LE HOUEROUdissolved PAROISSEdissolved PIERRE MARIE LE MOALdissolved PIERRE NICOLdissolved RAPHAEL PASTOLdissolved SUZANNE STEPHANdissolved YVES HARSCOATdissolved YVES MARIE TILLYdissolved YVES OLLIVIERdissolved YVONNE DERRIENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

WILLIAM GIBBS (principal) matches PEP William Gibbs — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM GIBBS (principal) matches PEP William F. Gibbs — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off