DOSSIERS / GILBERT GAVIGNET
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Sole trader dossier

GILBERT GAVIGNET

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-392928958 · 392928958 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT GAVIGNET
fr_inpi
392928958
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
2011-12-31
fr_inpi
25320 CHEMAUDIN ET VAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE BERTHODdissolvedARBIZZANI MOUETTEactiveASS CENTRE CANIN DE BESANCONactiveASSOC DANSE ENFANTINEdissolvedASSOCIATION FAMILIALE RURALEdissolvedATELIERS MUSICAUXactiveAUGUSTE EUGENE TOURNIERdissolvedAUGUSTE TOURNIERdissolvedBESANCON HAND BALL CLUBactiveCLAUDE MAURICE ACHILLE JEANNOTdissolvedCTRE COM ACTION SOCIALE DE CHEMAUDINdissolvedCTRE COM ACTION SOCIALE DE VAUX LES PRESdissolvedDOMINIQUE QUESTEdissolvedGEORGES JEANNINdissolvedGEORGES JUSTIN JACQUES BOILLATdissolvedGUY FRACHEBOISdissolvedGUY JACQUOTdissolvedHENRI GROSJEANdissolvedHILAIRE AMIOTdissolvedINDI GROSPERRINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

GILBERT GAVIGNET (principal) matches PEP Gilbert Gavignet — community councillor of Grand Besançon Métropole. 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