DOSSIERS / CLAUDE JEAN GAILLARD
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Sole trader dossier

CLAUDE JEAN GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1992-07-09
KYBE ID: FR-388149916 · 388149916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN GAILLARD
fr_inpi
388149916
fr_inpi
dissolved
fr_inpi
1992-07-09
fr_inpi
1996-11-30
fr_inpi
38 RUE FESSART, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMINA LAIDactiveANGTdissolvedANNIE DESCHENESactiveASSOCIATION VIS A VIS AND COactiveAURELIE BOURDIEactiveBOYE DIALLOdissolvedCHRYSTELE HUARTdissolvedCLUB ENTREPRISES ET COMMERCES PARIS 19 ( CECP 19)activeDAVID VERTENSTAINdissolvedDELIATdissolvedEdith Clémence RichardactiveEDUARDO HERRERA WONGactiveESTELLE MARTINE PETITactiveESTHER URSULA GERBERdissolvedEVELYNE DURANDdissolvedFAUSTINE MARIE FLORINE BEUGNIETdissolvedFRANCINE BRIGITTE MARIE ROOSESdissolvedFREDERIC KELLERdissolvedGUILLAUME ARTHUR LOUIS MILLOCHAUactiveHANNAH RUTTENactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off