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Sole trader dossier

BERNARD HENRI GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1995-08-31
KYBE ID: FR-316299346 · 316299346 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD HENRI GAUDIN

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Registration316299346

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Statusdissolved

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Incorporated1995-08-31

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Dissolved2004-12-16

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Registered address38 AV EMILE ZOLA, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN CERFdissolved ANTOINE DESMOULINSdissolved BENJAMIN DAVID AZOULAYdissolved BERENICE-SABINE HENRYdissolved BRAHIM BEN ALIdissolved CJK CO.active Clément Garciadissolved DANIELLE MARIE ANTOINETTE BERTRANDdissolved EKATERINA KONDAUROVAactive FAEZEH BEKHNAVEHdissolved FAN-YU LIactive FRANCE CHRISTIANE HELENE LEYMARIEactive FRANCOIS-XAVIER MAUDUITdissolved GARY ROMAIN GRINBAUMactive GRAND SUDdissolved GUILLEBAUD DE ROBIN DE BARBENTANEdissolved HASANAIN AL MUKHactive HELENE PIOTdissolved HENRI JEAN LANDAUdissolved Janine Silvette GENTYactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-12-16Dissolved / struck off