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Sole trader dossier

GUY GAGNAIRE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-333587566 · 333587566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY GAGNAIRE

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Registration333587566

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Statusdissolved

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Incorporated1997-10-01

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Dissolved2000-03-31

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Registered address1 RUE BONNET, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMAL TAYdissolved Amina Afesactive ATEBA SCIdissolved AUREOL BAUDOUIN AUREOL AUREOL NKADA ATEBAdissolved CABINET CULINE ET ASSOCIESdissolved CHAFIK BACHATENEdissolved DANIEL TERRIERdissolved DIAWARA FAKORYdissolved EKYactive ENGELBERT ATEBA AMBAactive FLOBUS ITdissolved GERAUD RENE PIERRE GAILLARDdissolved HADJADJ-VADINOactive HELLEXdissolved INDIVISION GELLOZdissolved JACQUES MALETactive JEMEI TRANS EXPRESS LOGISTICSactive KENAN YUKSELactive KYLIAN KHALIS MIRADdissolved LMNP FERRIGNO PASCAL GRANGER NATHALIEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off