DOSSIERS / GILBERT DUVAL
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Sole trader dossier

GILBERT DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-631075694 · 631075694 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT DUVAL
fr_inpi
631075694
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
2002-11-30
fr_inpi
1 MAIL DE L’OURCQ, 77270 VILLEPARISIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GILBERT DUVAL (principal) matches PEP Gilbert Duval — Q66501283. 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