DOSSIERS / MICHEL GARDES
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Sole trader dossier

MICHEL GARDES

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-383764818 · 383764818 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GARDES
fr_inpi
383764818
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
1994-05-31
fr_inpi
81600 RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS LES AINES DE RIVIERESactiveASSOCIATION DES ANCIENS ELEVES DE RIVIERESactiveASSOC SPORTIVE RIVIEROISEactiveASS POUR AIGUELEZE RIVIERESactiveBLONDEAU LAUNAGUET TRANSPORTSdissolvedFOYER RURAL JEUNES EDUCATION POPULAIREactiveGEORGES LAUTARdissolvedGROUPE MONDAY JAZZ BANDactiveJEAN PAUL GRISIERdissolvedJEAN SALTREdissolvedLUCETTE CHARPENTIERdissolvedMARCEL BOUZINACdissolvedMARIE-CLAUDE NICOLAIdissolvedMICHEL MAHOUdissolvedPIERRETTE TASTAYREactiveRAYMOND MAYNADIERactiveSCI DU MOULIN DE RIVIERESdissolvedSIMONE MAESdissolvedSO TRA CAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL GARDES (principal) matches PEP Michel Gardes — Q66500085. 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