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Sole trader dossier

C GAGNIERE

FRANCE · SOLE TRADER
KYBE ID: FR-076012459 · 076012459 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC GAGNIERE

fr_inpi

Registration076012459

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address73480 LANSLEBOURG MONT CENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIT BURDINdissolved ALAIN EUGENE MEDARD HAYEdissolved ALEXANDRE BURDINdissolved ALEXANDRE GAGNIEREdissolved ALEXANDRINE RACHEL BURDINdissolved ALEXIA MOLINdissolved ANDRE BOCHdissolved ARTHUR GAGNIEREdissolved ARTHUR JOSEPH ZAPILLONdissolved ASSOCIATION IMMOBILIEREdissolved CESAR JEAN MARIE GRAVIERdissolved CHANTAL PAULA MENEUXdissolved COLETTE BOUVIERdissolved COTE J ET SANTINI Jdissolved EMILE GRAVIERdissolved EMMA GROSdissolved ENTR MAURIENNAISE DE BATIMENTS & T.P.dissolved ETIENNE GRAVIERdissolved EUGENE JORCINdissolved FULGENCE GAGNIEREdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off