DOSSIERS / GERARD GOURGUES
← SearchExport PDF
Sole trader dossier

GERARD GOURGUES

FRANCE · SOLE TRADER · INCORPORATED 1974-12-30
KYBE ID: FR-303509996 · 303509996 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GOURGUES
fr_inpi
303509996
fr_inpi
dissolved
fr_inpi
1974-12-30
fr_inpi
2012-10-31
fr_inpi
32800 BRETAGNE D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A ARTAUDdissolvedANDRE DARMAGNACdissolvedANDRE MARTINEZdissolvedASSOC PARENTS ELEVES ECOLE PUBLIQUEactiveBERNARD ANDRE JOSEPH ROUSSELdissolvedCLAUDINE MARQUETdissolvedCUMA DE MOUNISSOTdissolvedDANIELLE CLAVEdissolvedELIE PORTIERdissolvedFRANCIS CHRISTIAN LACAVEdissolvedFRANCIS LARROUYdissolvedGASCOGNE DISTRIBUTIONdissolvedGERMAIN BARONdissolvedGILBERT LABORDEdissolvedGISELE PAULETTE TESSONNEAUactiveINDIVISION DUCRUC JEAN FRANCOISdissolvedINDIVISION VAGHI PIERREdissolvedJACQUES MONTELIEUactiveJEAN JEGERLEHNERdissolvedJEAN MICHEL CASTAYactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GERARD GOURGUES (principal) matches PEP Gérard Gourgues — Q66500660. 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