DOSSIERS / GILBERT GANTIER
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Sole trader dossier

GILBERT GANTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-784629875 · 784629875 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT GANTIER
fr_inpi
784629875
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
2004-09-24
fr_inpi
2 RUE OCTAVE FEUILLET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERT GANTIER (principal) matches PEP Gilbert Gantier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off