DOSSIERS / CHRISTIAN GATARD
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Sole trader dossier

CHRISTIAN GATARD

FRANCE · SOLE TRADER · INCORPORATED 1992-06-09
KYBE ID: FR-392705091 · 392705091 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN GATARD
fr_inpi
392705091
fr_inpi
dissolved
fr_inpi
1992-06-09
fr_inpi
2020-01-17
fr_inpi
10 RUE MARACCI, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN JEBARactiveARMELINE THERRINactiveARNAUD CRESSONactiveBENEDICTE MARIE JACQUELINE LEFEBVRE DU PREYdissolvedBERENGERE D ORGEVAL DUBOUCHETactiveBERTRAND RIVOLETactiveCHRISTIAN VANDERMEERENdissolvedCYRILLE GUILLAUDdissolvedCYRILLE REIJASSEactiveDOMINIQUE BARREdissolvedFANNY COCHETactiveFLORENCE DEBUSdissolvedFRANCESC COLLdissolvedFRANCOIS ANDRE LOIUS LECRIQUEactiveFRANCOISE AUERactiveGAUTHIER DEWITTEactiveGERARD MANILdissolvedGREGORY BERNARDactiveGREGORY PICOTINactiveGUY-PHILIPPE JEANNOTTEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

CHRISTIAN GATARD (principal) matches PEP Christian Gatard — Q66501466. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off