DOSSIERS / CHRISTIAN GENDRE
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Sole trader dossier

CHRISTIAN GENDRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-15
KYBE ID: FR-414160085 · 414160085 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN GENDRE
fr_inpi
414160085
fr_inpi
dissolved
fr_inpi
1978-01-15
fr_inpi
2005-06-30
fr_inpi
59 RUE DE VARENNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LLOYDdissolvedARTHUR STUDIOdissolvedCECILE RENEE CASINIactiveCLAUDE VALORYdissolvedEMILE FARHIactiveFRANCOISE L HERMITEdissolvedGOLDEN COMdissolvedGROUPE LAMROUSdissolvedHENRI RUBINSTEINdissolvedLSV VIVIENNEactiveLUCAS LAMROUSdissolvedLUCELAIRdissolvedLUCRECIA CLAIRE BEATRICE DILLON-CORNECKdissolvedMathilda Noor Johanna GAVARINIactive[ND]activePHILIPPE BOULUdissolvedSCI A&F VARENNEactiveSCI UNIVERSITEdissolvedSELARL DU DOCTEUR VIOLETA RUSU DEVAUXdissolvedSENTINELLE PRODUCTIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CHRISTIAN GENDRE (principal) matches PEP Christian Gendre — Q66501449. 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