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Sole trader dossier

JEAN-CLAUDE GEORGES JEAN CLAUDE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308893304 · 308893304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE GEORGES JEAN CLAUDE GAUTHIER

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Registration308893304

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Statusdissolved

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Incorporated1900-01-01

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Registered addressRES ILE DES PECHEURS, LA COUDALERE NORD, 66420 LE BARCARES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE MARIE JOUANdissolved CHRISTIANE BERNARDdissolved CHRISTIAN EMILE ECHINARDdissolved CHRISTIAN GOMAactive CLAUDE MIMETdissolved CONCORDEdissolved DANIEL CHARATactive DANIEL YVES DUBOISdissolved ERIC PIERRE CALMESdissolved EURL CAPITATEactive FRANCIS BOURSEactive FRANCOISE MILLIERactive GERARD GHIRARDIdissolved GERARD GUY MICHEL PAYETdissolved GUY GRETTERdissolved HUBERT LEGRANDactive LE THESdissolved MARIANE COLETTE SORELdissolved MARIE MADELEINE PHILIPPEdissolved MICHELLE BOURDARIASactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100