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Sole trader dossier

STEVE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-12-02
KYBE ID: FR-817561848 · 817561848 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEVE GILBERT

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Registration817561848

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Statusdissolved

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Incorporated2015-12-02

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Dissolved2018-06-05

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Registered address20 RUE DE LA PORTE JAUNE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGATHE LANVIN - ABOUKHALILdissolved ALAN BARTdissolved ARTUR DOS SANTOS GOISdissolved CLAUDIA-ANA-MARIA Mateiactive DSJdissolved GHISLAINE MOTAdissolved GREGORY ROCKdissolved JAMEL HARRAZIdissolved JOAQUIM CARVALHO TEIXEIRAdissolved Mahdi Moukhikaactive MARLENE DIRICQactive [ND]active [ND]active [ND]active NELSON RIBEIRO TEIXEIRAdissolved PRESTIGIUM SERVICESdissolved SOC CONSEIL ASSIS GEST ECHANG COMMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

STEVE GILBERT (principal) matches PEP Steve Gilbert — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-06-05Dissolved / struck off