DOSSIERS / GILBERT JULIA
← SearchExport PDF
Sole trader dossier

GILBERT JULIA

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-777244302 · 777244302 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT JULIA
fr_inpi
777244302
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1987-12-31
fr_inpi
81600 MONTANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMICALE DES ANCIENS COMBATTANTS DE MONTANSactiveASS SYND LIBRE JAURET ET RIEUTORDactiveBERNARD BARASCactiveCAMILLE ELIE LAPERRUQUEdissolvedCHARLES MALBERTdissolvedCOMMUNAUTE SAINT JOSEPHdissolvedDIDIER PUECHdissolvedDOMAINE DE MAREYSdissolvedENTREPRISE POIGNET ET RONDOTdissolvedETS PIERRE CROUZETdissolvedFRANCIS MULLERdissolvedGASTON CHAMAYOUdissolvedGERARD LUCIEN SCOTTIdissolvedGUY FLOTTESdissolvedHENRI CATHALOdissolvedHENRI JALBYdissolvedJACQUELINE PAPEdissolvedJACQUES LIMOUZYdissolvedJEAN BARASCdissolvedJEAN BERNARD DUPONTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GILBERT JULIA (principal) matches PEP Gilbert Julia — Q66501132. 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