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Sole trader dossier

CLAUDE GESTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-405239823 · 405239823 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GESTIN

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Registration405239823

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Statusdissolved

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Incorporated1996-03-01

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Dissolved1997-12-31

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Registered address21200 BLIGNY-LES-BEAUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN BEGINdissolved ANDRE JACQUETdissolved ANTONIO GRIECOdissolved APMdissolved ASSOC TENNIS CLUB BLIGNY LES BEAUNEactive BASTIEN CEDRIC FARGUESdissolved BERNARD PIERRE LAURE DEVEVEYactive DRILLIEN WAUTIERactive ECOLE DE JUDO BEAUNOISEactive ELISABETH JACQUETdissolved FERNAND DUMONTdissolved GEORGES HUGUENINdissolved GERARD DUTRYdissolved GERARD FRANCOIS EDMOND DECHAUXdissolved GUY DUBOISdissolved HUGUENIN FRERESdissolved JACQUES CORSINdissolved JEAN LABOUREAUactive JEAN NOEL GRESSARDdissolved JEAN PAUL CHAUDATdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off