DOSSIERS / FRANCOISE GASPARD
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Sole trader dossier

FRANCOISE GASPARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318340338 · 318340338 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE GASPARD
fr_inpi
318340338
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1994-03-30
fr_inpi
2 RUE DE CHATEAUDUN, 28100 DREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abdallah OUALIactiveAFDAR THYMERAIS DROUAISactiveALBERT EUGENE HUEdissolvedAMICALE EMPLOYES MUNICIPAUXactiveASS DROUAISE ORGANISATION MEETING ATHLEdissolvedASS DYNAMIQUE & ANIMATION DREUXactiveASS FRANCAISE COLLECT VEHICULE MILITAIREactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE DREUX LES PECHEURS DE DROUAISactiveBETTY LOBRYactiveBRAHIM DJEFFAL SEMADIdissolvedBRICE LUCAS DUVALdissolvedCAISSE DES ECOLESactiveCENT INFORMAT DROUAIS JEUNESSEdissolvedCHARLY DANIELdissolvedCHRISTOPHE FRANCOIS XAVIER FRANCOIS-XAVIER ZOUMARAdissolvedCLUB D ECHECS DREUX PHILIDORactiveCOMMUNE DE DREUXactiveDREUX CYCLO CLUBactiveDREUX SPORTS DE GLACEactiveFARID ELHARIMactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

FRANCOISE GASPARD (principal) matches PEP Françoise Gaspard — regional council member, France. 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