DOSSIERS / FREDERIQUE GANTES
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Sole trader dossier

FREDERIQUE GANTES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317407369 · 317407369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIQUE GANTES
fr_inpi
317407369
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2015-03-31
fr_inpi
7 ESP DES DROITS DE L’HOMME, 77185 LOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA CRISTINA BARROS CUNHAactiveCABINET DENTAIRE AVALLONactiveCHANTAL DOMINIQUE BROSETdissolvedCharlotte Fabienne Paulette GAUTHIERactiveCORINE MARIE ROSE PAGNIactiveFRANCOISE LAVAUDdissolvedFRANCOIS ROBERT ANDRE PRUDHOMMEactiveGERARD DAMELINCOURTdissolvedKARIMA BETTIOUIactiveMICHEL ANDRE JACQUES BUSSIEREdissolved[ND]activeODILE MARIE-JEANNE CORDEAUdissolvedOVIDIU BUJOR KOVACSactivephilippe dezaubeauxdissolvedSCI LES ETANGSdissolvedSCM DE KINEdissolvedSCM GROUPE MEDICAL LES ETANGSactiveSPFPL DE CHIRURGIENS-DENTISTES AVALLON PARTICIAPTIONSactiveSTELLA THAIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off