DOSSIERS / CLAUDE GINDRE
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Sole trader dossier

CLAUDE GINDRE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343107926 · 343107926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GINDRE
fr_inpi
343107926
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1989-03-30
fr_inpi
7 PL DU MARECHAL JUIN, 49240 AVRILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFINEdissolvedARGENTON GESTION PIERRESdissolvedBEATRICE BIZEULdissolvedBERNARD WANNEGUEdissolvedCAMILLE SALAdissolvedCATHERINE GINETTE YVETTE PERRINdissolvedCHARLES PAUL EUGÈNE ALBERT VILALTAdissolvedCHRISTIANE DEGANDdissolvedCHRISTOPHE THIERYdissolvedFIDENdissolvedFRANCOIS FAIVREactiveGERARD JOSEPH BOULTAREAUdissolvedGIL ANDRE PIERRE RENE PERRINactiveJEAN FRANCOIS ROUXactiveJEAN-JACQUES BORDEAUXdissolvedJOELLE KERGROASdissolvedJULIEN FRED BIRERdissolvedLUIS JAVIER JUAREZ FIGUEROSactiveMICHEL BLOTdissolvedMICHELLE RICHARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CLAUDE GINDRE (principal) matches PEP Claude Gindre — Q66500375. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off