DOSSIERS / MADELEINE MARIE GACHES
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Sole trader dossier

MADELEINE MARIE GACHES

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427575840 · 427575840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE MARIE GACHES
fr_inpi
427575840
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2000-08-02
fr_inpi
11620 VILLEMOUSTAUSSOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIENNE CARDONBA Y CAPOdissolvedALAIN CHAUSSONNETdissolvedALBERT JOURNETdissolvedANDREE LOUGRASdissolvedANDRE GAUdissolvedAUGUSTIN FERRETdissolvedCELESTINE BETTIOLactiveCOLETTE NICOLE GRASSAUDactiveCOOPER HABIT PERSONN VARIABLEdissolvedDAVID BRIANCdissolvedDOMINIQUE MARINELLOactiveDOUCE ET FILSdissolvedELSA FOZZAdissolvedGEORGES NEGREdissolvedGEORGES REVELdissolvedGUY FESQUETactiveGUY VIALATTEdissolvedIRENEE BORELdissolvedJACKIE FRANCIS BESNARDdissolvedJACQUELINE GAU JACQUELINEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off