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Sole trader dossier

JEAN-MICHEL LEON GAUDU

FRANCE · SOLE TRADER · INCORPORATED 2001-01-30
KYBE ID: FR-434694386 · 434694386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MICHEL LEON GAUDU

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Registration434694386

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Statusdissolved

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Incorporated2001-01-30

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Registered addressLD CADET, 97123 BAILLIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDRE ZOE PADOUdissolved ASSOCIATION SOLEIL DES ILESactive AURELIE LAURENT PEROUMALdissolved AWO-KAactive CAMILLE ROCHdissolved CHRISTIAN SIMEON BABELdissolved CLOTAIRE BONIFACE AMELAISEdissolved DOROTHEE DUVALLONdissolved ERIC FIFIdissolved FRED ELMACINdissolved FREDERIC MARTONdissolved GASTON INNOCENT FRANCIUSdissolved GFA TAURUSdissolved GUY ROLAND BRUNO HOCQUARDdissolved HECTOR GAETAN LICIUSdissolved JACQUES RAYMOND ABENZOARdissolved JACQUES RAYMOND ABENZOARdissolved JEAN-MARIE MICHEL ROGERSdissolved JEAN MICHEL JEAN-MICHEL SENEdissolved JEAN PIERRE JACQUES JEAN-PIERRE CHALANCONGOdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100