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Sole trader dossier

GABRIEL DIDIER

FRANCE · SOLE TRADER
KYBE ID: FR-779629013 · 779629013 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL DIDIER

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Registration779629013

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Statusdissolved

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Dissolved1984-12-25

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Registered address38410 VAULNAVEYS-LE-BAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMICALE DES SAPEURS POMPIERSactive BOURRIN FRERESdissolved FRANCOISE DOLLINGERdissolved HERMINIA CAPECCIdissolved JEAN DESMURGERdissolved JEAN-LOUIS CHALVIN-SERVOZ-GAVINdissolved JEANNE BOULLOUDdissolved LE BONJOUR LIEU D ACCUEIL DES TRAVERSactive LEONTINE VILLARDdissolved MICHEL LUCIEN ALFRED JEYMONDdissolved PCF PARTI COMMUNISTE FRANCdissolved PHILIPPE MICHEL CARRIEREdissolved RAYMOND ROCHASdissolved ROBERT DOGNONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GABRIEL DIDIER (principal) matches PEP Didier Gabriel — Q66501290. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off