DOSSIERS / PAUL GERBAY
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Sole trader dossier

PAUL GERBAY

FRANCE · SOLE TRADER
KYBE ID: FR-778209288 · 778209288 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL GERBAY
fr_inpi
778209288
fr_inpi
dissolved
fr_inpi
1986-02-11
fr_inpi
15 B CRS GENERAL DE GAULLE, 21000 DIJON
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PAUL GERBAY (principal) matches PEP Paul Gerbay — 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