DOSSIERS / GILBERT JACOB
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Sole trader dossier

GILBERT JACOB

FRANCE · SOLE TRADER · INCORPORATED 1968-10-01
KYBE ID: FR-778231498 · 778231498 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT JACOB
fr_inpi
778231498
fr_inpi
dissolved
fr_inpi
1968-10-01
fr_inpi
1990-06-13
fr_inpi
21350 MASSINGY-LES-VITTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE CHAUDRONactiveBERNARD GRANDCHAMPactiveCAMILLE PAUL VICTOR DOUSSOTdissolvedCLAIRE SOLANGE FROIDUROTdissolvedCOMMUNE DE MASSINGY-LES-VITTEAUXactiveDANIEL DUPAQUIERdissolvedDOMAINE DE LA ROCHE D'HYS CENTRE INTERNATIONAL DE RENCONTRES CULTURELLESactiveELISABETH MOISSONdissolvedEUSEBE DUFOURdissolvedGAEC DE SUZONdissolvedJACQUELINE DUFOURactiveJEAN MIASdissolvedLUCIEN LAUREAUdissolvedMARCEL EMILE NICOLAS DENISdissolvedMARTINE PORCHEROTactivePASCAL DUPASdissolvedPHILIPPE CHAUDRONactiveRENE PAUL JULIEN CONTASSOTdissolvedTHERESE LAUREAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GILBERT JACOB (principal) matches PEP Jacob H. Gilbert — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT JACOB (principal) matches PEP Jacob H. Gilbert — member of the New York State Assembly, United States. 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