DOSSIERS / LAURENT BERTRAND GARDAVAUD
← SearchExport PDF
Sole trader dossier

LAURENT BERTRAND GARDAVAUD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337628762 · 337628762 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT BERTRAND GARDAVAUD
fr_inpi
337628762
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1986-12-31
fr_inpi
9 BD GABRIEL GUIST HAU, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMANDINE AURELIE JENNIFER LE ROYactiveASSUAEROdissolvedATALYSactiveATLANTASdissolvedATLANTIQUE PATRIMOINE SYNDICdissolvedBONNEVAL ET ASSOCIES SA GR DEUTSCHE BANKdissolvedCEE ACCOMPAGNEMENT MVdissolvedCHANTAL ALEXANDREdissolvedCHRISTINE FLORE DOMINIQUE MARIE DE GEYER D ORTHactiveCLOS BATAILLARDactiveEDMOND BRITONdissolvedFGP ASSURANCESactiveFRANCOIS PAPINdissolvedGROUPE IMMOBILIER MAGELLANactiveJACQUES LOUIS PIERRE POTIRON DE BOISFLEURYdissolvedJFB CPSactiveKAGIMA SAINTE MARIEdissolvedMACHECOUL IMMOBILIERdissolvedMARIE-THERESE JOSEPHINE BLAISdissolvedMARIE THERESE LELOUPdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off