DOSSIERS / ISABELLE GILBERT
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Sole trader dossier

ISABELLE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2008-05-15
KYBE ID: FR-504275041 · 504275041 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE GILBERT
fr_inpi
504275041
fr_inpi
dissolved
fr_inpi
2008-05-15
fr_inpi
2022-10-01
fr_inpi
82 RUE DE CHATILLON, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FORNIELESactiveALEXANDRA ANNE JEANNINE ELISABETH POTETdissolvedBENEDICTE MARIE JEANNE FALLOTdissolvedbillal mohamed achloujactiveCABINET BEDMINSTERdissolvedCABINET POTETactiveCATHERINE FERNANDOdissolvedCENTRE DE SANTE PIERRE BROSSOLETTEdissolvedCHRISTOPHER DOREdissolvedCONSTANCE HENRIOTactiveElisabeth NTAMACKactiveFatma KantéactiveFTB BATIMENTactiveMathieu Anthony FIFIactive[ND]dissolved[ND]activePATRICIA JEANNE JOSETTE DAYRATactiveSALEM HAMOUDIactiveSANDRINE DANGactiveSCI CAROLINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ISABELLE GILBERT (principal) matches PEP Isabelle Gilbert — Q62286129. 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