DOSSIERS / GILBERT LALLEMAND
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Sole trader dossier

GILBERT LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1970-03-01
KYBE ID: FR-770705523 · 770705523 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT LALLEMAND
fr_inpi
770705523
fr_inpi
dissolved
fr_inpi
1970-03-01
fr_inpi
1992-10-12
fr_inpi
28 RUE FABVIER, 54700 PONT-A-MOUSSON
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)

GILBERT LALLEMAND (principal) matches PEP Gilbert Lallemand — Q66500560. 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