DOSSIERS / GASTON GASPARD
← SearchExport PDF
Sole trader dossier

GASTON GASPARD

FRANCE · SOLE TRADER · INCORPORATED 1984-02-06
KYBE ID: FR-330125899 · 330125899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GASTON GASPARD
fr_inpi
330125899
fr_inpi
dissolved
fr_inpi
1984-02-06
fr_inpi
1999-05-20
fr_inpi
LD LES PLAINES, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACODEVAdissolvedALAIN FLORENT MAMIEdissolvedALAIN FLORENT MAMIEdissolvedALAIN IGNACE BIANAYdissolvedAMELINE PRADELdissolvedASSOCIATION LA COURONNE VERTEactiveCATHERINE TOUGONactiveCLAUDE MARIN BOURGEOISdissolvedDANIEL EMILE BARLAGNEdissolvedDANIEL SERGE LADAMUSdissolvedDONAT MEA PRADELdissolvedEDMOND EDME JOMIEdissolvedEPHEME OLGA LARGITTEdissolvedEUCHER GUY ELIEZERdissolvedFAUSTIN JOMIEdissolvedFELICIE GASTON CASTARDdissolvedFELICIE GASTON CASTARDdissolvedFRANCK DOCTROVEE ANTOINEactiveGERMAIN JOMIEdissolvedG JEANPIERREdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off