DOSSIERS / MARIE-CLAUDE JEANNE GAINET
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Sole trader dossier

MARIE-CLAUDE JEANNE GAINET

FRANCE · SOLE TRADER · INCORPORATED 1987-09-24
KYBE ID: FR-342383437 · 342383437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-CLAUDE JEANNE GAINET
fr_inpi
342383437
fr_inpi
dissolved
fr_inpi
1987-09-24
fr_inpi
2007-04-17
fr_inpi
70230 DAMPIERRE-SUR-LINOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABEL GARRETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDREE JEANNE EMEdissolvedANDREE JOSETTE COMMEAUdissolvedANDREE ROUHIERdissolvedANDRE GILLOTdissolvedANDRE JOSEPH GUSTAVE GRANGEOTdissolvedANDRE JOSEPH MARIUS CHEVILLARDdissolvedANDRE LAURENTdissolvedARLETTE YVETTE MATHILDE BARTHESdissolvedCLAUDE BRIOTTETdissolvedEMBALLAGE G R PROGINdissolvedEMMA MARIE ROUHIERdissolvedETABLISSEMENTS G. ET R. PROGINdissolvedFRANCK GEORGES AUGUSTE CONTETdissolvedFRANCOISE JOSETTE OUDRYdissolvedFREDERIQUE ANNIE LORINactiveGARAGE DE DAMPIERREdissolvedGASTON CHARLES PROGINdissolvedGASTON HENRY ROYdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off