DOSSIERS / GAULDING INTERNATIONAL TRADING CIE
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Partnership dossier

GAULDING INTERNATIONAL TRADING CIE

FRANCE · PARTNERSHIP · INCORPORATED 1994-03-11
KYBE ID: FR-393814702 · 393814702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAULDING INTERNATIONAL TRADING CIE
fr_insee
393814702
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-03-11
fr_insee
24 RUE JULES CESAR, BOUXWILLER, 67330 BOUXWILLER
fr_insee
46.90Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLEDirigeant—France registry
GABRIELLE IMMOBILIEREDirigeant—France registry
LAURENT HELFRICHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100