DOSSIERS / GABRIEL DIDIER
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Sole trader dossier

GABRIEL DIDIER

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-686270299 · 686270299 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL DIDIER
fr_inpi
686270299
fr_inpi
dissolved
fr_inpi
1962-01-01
fr_inpi
1995-12-31
fr_inpi
3 RUE DU MENIL, 08200 SEDAN
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)

GABRIEL DIDIER (principal) matches PEP Didier Gabriel — Q66501290. 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