DOSSIERS / GILBERT ROBE
← SearchExport PDF
Sole trader dossier

GILBERT ROBE

FRANCE · SOLE TRADER
KYBE ID: FR-778182287 · 778182287 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT ROBE
fr_inpi
778182287
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
21500 CREPAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELE BOUTTEFROYactiveALAIN PAUL HENRI MOREAUdissolvedANDRE MASSONactiveASSOCIATION SCOLAIREactiveBERNARD MAYADEdissolvedCOOPERATIVE SCOLAIREdissolvedEARL MOREAUactiveFERNAND GERBRONdissolvedFIMASTELLORactiveGILBERT NEUGNOTdissolvedGILLES RENEVIERdissolvedGROUPEMENT EMPLOYEURS D ENTRE LES MONTSactiveGUY BERNARD CARRAdissolvedL ESPERANCE FOOTBALLCLUBactiveMARIE ROBERTdissolvedMAURICE DOUXdissolvedMICHEL BERTHIERdissolvedPANIZZOLI SOC PROD PETROLIERSdissolvedPHILIPPE HENRI MASSONactiveSOCIETE DE CHASSE SAINT HUBERTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GILBERT ROBE (principal) matches PEP Robert Gilbert — Member of the January 1390 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT ROBE (principal) matches PEP Robert Gilbert — Member of the 1432 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off