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Sole trader dossier

GUY GAVEN

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-346270051 · 346270051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY GAVEN

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Registration346270051

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Statusdissolved

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Incorporated1962-12-25

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Registered address77370 LA CROIX-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT GAVINETdissolved ASS FONCIERE REMEMBREMENT CROIX EN BRIEdissolved ASSOCIATION SYNDICALE CROIX EN BRIE (LA)dissolved ASSOCIATION SYNDICALE DE BRUILLE COURdissolved BERNARD GEORGES JOSE BIONAZdissolved CAISSE DES ECOLES DE CROIX EN BRIE (LA)dissolved CLUB DES JOYEUX DU 3EME AGE DE LA CROIX EN BRIEactive DANIEL COVIdissolved DIDIER MARIE MANGIN D'OUINCEactive ENTREPRISE TONDU-BLONDELOT ET COMPAGNIEdissolved ERNEST BLONDELdissolved GUNTHER HORSTdissolved MARCEL GAVINETdissolved PAULETTE DERUYCKdissolved PIERRE ALAIN RAYMOND DEGRITITdissolved PIERRE VANDAELEdissolved RAYMOND GAVINETdissolved RAYMOND TONDUdissolved ROBERT GAVINETdissolved ROGER LAFAILLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100