DOSSIERS / GASTON MONDIN
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Sole trader dossier

GASTON MONDIN

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-396411829 · 396411829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GASTON MONDIN
fr_inpi
396411829
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1985-08-31
fr_inpi
32190 VIC-FEZENSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN AGUTdissolvedALFRED CASTEXdissolvedALFRED MAYEURdissolvedAMEDEE BOURDALLEdissolvedANDRE NAGISCARDEdissolvedANTOINE FAJARDOdissolvedASA ASSAINISSEMENT DE LAGRAULASdissolvedCHARLES LAVAUXdissolvedCLAUDE CARDEILHACdissolvedCLAUDE MONTEILactiveCLAUDE MOULIEdissolvedELIE LASPORTESdissolvedETS G MAGNAN ET CIEdissolvedFERNAND CABANNESdissolvedFRANCOIS LARROQUEactiveGEORGES DARROUXdissolvedGEORGES MAURICE BERNARDINELLOdissolvedGERARD BORDENEUVEdissolvedGILBERT DUTIROUdissolvedGLADYS CLAMENSdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off