DOSSIERS / JACQUES GILBERT
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Sole trader dossier

JACQUES GILBERT

FRANCE · SOLE TRADER
KYBE ID: FR-784798951 · 784798951 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GILBERT
fr_inpi
784798951
fr_inpi
dissolved
fr_inpi
1990-06-30
fr_inpi
52 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE FORMERYactiveAU BON VINGTdissolvedAU PETIT VILLAGEdissolvedBARBARA CLAUDINE DANIELE LEVENDANGERURactiveCHABANE RACHEKdissolvedDANIELE ATTALIdissolvedGENS DU VEINAZESactiveGEORGES JUDAH ISRAELdissolvedJEAN-PIERRE RENE FRANCOIS LEHOUXactiveJULIE-CHARLOTTE BERNIERdissolvedL.A CONSULTINGdissolvedLES FILLES DANS LE VINGTdissolvedLES REPAS SOLIDAIRESactiveLINGISSIMOdissolved[ND]activePATRICIO ALFONSO RETAMALactiveRABAH IFERSENdissolvedSALAH AGHELADdissolvedSARL AMN PEINTUREactiveSIMONE BIKdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JACQUES GILBERT (principal) matches PEP Jacques Gilbert — Q66501084. 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