DOSSIERS / RAYMOND GILBERT
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Sole trader dossier

RAYMOND GILBERT

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-825814916 · 825814916 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAYMOND GILBERT
fr_inpi
825814916
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1987-12-31
fr_inpi
86380 OUZILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE GONGUECdissolvedARLETTE FERVAULTdissolvedBERNARD ALBERT CLAUDE VEILLARDdissolvedC GRIGNONdissolvedCOMIT GESTION CANTINE ECOLE PUactiveFRANCIS GUILGAULTdissolvedGEORGES HUBERTdissolvedGILLES PICHEREAUdissolvedGUY BUARDdissolvedJEAN ALAMARGOTdissolvedJEAN-CLAUDE GUILLOTEAUdissolvedJEAN CLAUDE HENRI LEPAGEdissolvedJEAN TEXIERdissolvedLOUISIANEdissolvedLUDOVIC BARTHELEMYdissolvedMARIE CHARDATdissolvedMARIE-CHRISTINE TRANCHANTactiveMONIQUE CHESNETdissolvedPIERRE BERNARD GAILLARDactivePIERRE PIGNOUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

RAYMOND GILBERT (principal) matches PEP Raymond Gilbert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND GILBERT (principal) matches PEP Gilbert Reymond — Q66501083. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off