DOSSIERS / JEAN GAUBERT
← SearchExport PDF
Sole trader dossier

JEAN GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-721068724 · 721068724 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GAUBERT
fr_inpi
721068724
fr_inpi
dissolved
fr_inpi
1982-12-01
fr_inpi
1999-05-28
fr_inpi
105 BD DE LA REPUBLIQUE, 92420 VAUCRESSON
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
medium

Politically exposed person (PEP)

JEAN GAUBERT (principal) matches PEP Jean Gaubert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GAUBERT (principal) matches PEP Jean Gaubert — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off