KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAUDE GAUDIN

FRANCE · SOLE TRADER
KYBE ID: FR-309831279 · 309831279 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE GAUDIN

fr_inpi

Registration309831279

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address76 AV DU GENERAL DE GAULLE, 71160 DIGOIN

fr_inpi

Companies at this address

4 total

ANDRE JAMETdissolved SCI ENAIDdissolved SCI MANUIAdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI MANUIAShared registered address · 4 share this SCI ENAIDShared registered address · 4 share this ANDRE JAMETShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE GAUDIN (principal) matches PEP Jean-Claude Gaudin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GAUDIN (principal) matches PEP Jean-Claude Gaudin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off