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Sole trader dossier

MARIE THERESE GAFFINEL

FRANCE · SOLE TRADER · INCORPORATED 1992-12-18
KYBE ID: FR-390418606 · 390418606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE THERESE GAFFINEL

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Registration390418606

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Statusdissolved

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Incorporated1992-12-18

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Dissolved1998-12-31

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Registered address34270 VALFLAUNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIENNE MARIE CABANEactive ANDRE MARIE ALBIN MAURYdissolved ANNE MARIE RICARDactive ASSOCIATION VIVRE A VALFLAUNESactive BERNARD RENE ARMAND BOISSIERactive CABINET LANGUEDOCIEN EXPERTISES FINANCIEactive CUMA VALFLAUNESdissolved ERIC BASTITdissolved FRANCIS JULIENactive HENRIETTE MATHIEUdissolved HERVE CHAPTALdissolved HUBERT JEANJEANdissolved JEAN CHARLES ORLIACdissolved JOHANN SANCHEZactive JULIEN CHAPELdissolved MAXIME JEAN MICHEL G CHAPELdissolved MONIQUE BRISSACactive [ND]active ODILE CLAUDETTE THERESE JEANJEANactive RAYMOND LOUIS ANTONIN JEANJEANactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off