DOSSIERS / GILBERT GROS
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Sole trader dossier

GILBERT GROS

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-778433623 · 778433623 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT GROS
fr_inpi
778433623
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2000-12-31
fr_inpi
39210 VOITEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT GROSdissolvedANDRE BOISTEAUdissolvedANDRE FENIETdissolvedASS COMMUNALE DE CHASSEactiveASSOCIATION ANCIENS COMBATTANTS ALGERIEactiveASSOCIATION D EDUCATION POPULAIREactiveASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE VOITEUR-NEVY-SUR-SEILLE LA SAINT-HUBERT DU VAL DE SEILLEactiveCHRISTIANE MARIE HELENE EUGENIE GUYdissolvedCHRISTIAN GREEdissolvedCHRISTIAN MOREL FOURRIERactiveCLAUDE VOISINdissolvedCOMITE D'ANIMATIONactiveCOOPERATIVE FROMAGEREdissolvedCOOPER L UNION ALIMENTATIONdissolvedDANIEL FERATdissolvedGEORGES HENRI RIDEZdissolvedGEORGES MARGUETdissolvedGERARD CHEVASSUdissolvedGYMNASTIQUE VOLONTAIRE DE VOITEURactiveINDIVISION BOUDIER MICHEL BERNARD ROBEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

GILBERT GROS (principal) matches PEP Gilbert Gros — Q66501272. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off