DOSSIERS / CLAUDE LOUIS MARC GAUDIN
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Sole trader dossier

CLAUDE LOUIS MARC GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401235304 · 401235304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LOUIS MARC GAUDIN
fr_inpi
401235304
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
2002-12-31
fr_inpi
74520 VALLEIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALBERT ARMANDdissolvedALICE AEBISCHERactiveANDRE COHARDdissolvedANDRE DUNOYERdissolvedANDRE GAUDdissolvedANDRE GOMIOTdissolvedANDRE JACQUEMOUDdissolvedANDRE YVES JEAN COMARDdissolvedANNE-MARIE CURIOZactiveA P ELECdissolvedASSOCIATION DE GRATELOUPactiveASS PARENTS D ELEVES DES ECOLES DE VALLEIRYactiveA TISSOTdissolvedAUGUSTE MARTINdissolvedBENOIT L ET MARCHAND TdissolvedBERNARD LUCIEN MESNILdissolvedB ROUSSELdissolvedCAMILLE BALLETdissolvedCHARLES VERNEYdissolvedCH PICCHIOTTINOdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off