DOSSIERS / JEAN MICHEL GAUDE
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Sole trader dossier

JEAN MICHEL GAUDE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-340472935 · 340472935 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL GAUDE
fr_inpi
340472935
fr_inpi
dissolved
fr_inpi
1987-01-02
fr_inpi
2016-12-31
fr_inpi
380 RTE DE LONGSARD, 69400 ARNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MICHEL GAUDE (principal) matches PEP Jean-Michel Gaudet — Q66500994. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off