DOSSIERS / ANDRE GAUBERT
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Sole trader dossier

ANDRE GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-777107707 · 777107707 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GAUBERT
fr_inpi
777107707
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
2008-10-01
fr_inpi
65200 TREBONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE DUBAUdissolvedANTOINETTE DUBAUdissolvedASS FRANCAISE DEVELOPPEMENT LA METHODEactiveBARANCO P ET AVEROUS J-PdissolvedBERNARD COUROTdissolvedCAROLINE SYLVIE FRANCE BONNEAUDdissolvedFERNAND MENGELLEdissolvedFRANCOIS MARRACCINIdissolvedGASTON BROCAdissolvedG CHARLESdissolvedGEORGES PAUL MARIE VERDOUXdissolvedGILBERT ADRIEN FERNAND BARTHEdissolvedGISELE MOULIEdissolvedGREFF GRELINdissolvedHENRI JEAN MARIE PRATdissolvedHENRI OCTAVE LASSERREactiveHERITIERS MOULIE JOSEPHdissolvedJACQUES DAUGAdissolvedJACQUES LACASSAGNE-PETEILHactiveJEAN GRILLIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ANDRE GAUBERT (principal) matches PEP André Gaubert — member of the French National Assembly, France. 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