DOSSIERS / CHRISTIAN GAUDE
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Sole trader dossier

CHRISTIAN GAUDE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-382875466 · 382875466 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN GAUDE
fr_inpi
382875466
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2007-12-31
fr_inpi
89420 GUILLON-TERRE-PLAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A ET OactiveALAIN DERMOUCHERESdissolvedANDRE BONNETdissolvedANDREE FLEURYdissolvedANDRE RAFETINdissolvedANNE BIZOTdissolvedASS FONCIERE REMEMBREMENT DE VIGNESdissolvedASSOCIATION ARTISTIQUE GUILLONNAISEdissolvedASSO D'AIDE AUX VEILLARDS ET FAMILLESdissolvedBERNARD BISSONdissolvedBERNARD FRANCOIS PIE GERMAINdissolvedBONNET AANDRE ET JOST JEAN MARIEdissolvedCHARLOT MICHEL ET DERMOUCHERES ALAINdissolvedCHRISTOPHE BALACEdissolvedCOMMUNE DE CISERYdissolvedCOMMUNE DE SCEAUXdissolvedCOMMUNE DE TREVILLYdissolvedCOMMUNE DE VIGNESdissolvedDANIEL BEDIOTdissolvedDIDIER LOMBARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off