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Sole trader dossier

DANIEL AIME FELIX GAUVRIT

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-436872998 · 436872998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL AIME FELIX GAUVRIT

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Registration436872998

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1989-12-31

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Registered address26750 SAINT-MICHEL-SUR-SAVASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN RENE CARMETdissolved BERNARD RAYMOND JOSE GRENIERdissolved CECILE RIOUXdissolved COLETTE EMILIENNE JASSOUDactive EARL LA FERME DE SERPOLETdissolved ELISABETH PELLETRETdissolved ETIENNE BUISSONdissolved FOYER DU 3EME AGE DE SAINT MICHEL SUR SAVASSEactive GEORGES TARDYdissolved GEORGES TARDYactive GUY PIERRE MARIE SASSOULASdissolved HOTEL DES FINS GOURMETSdissolved JACQUELINE GINETTE Y PEYTARDdissolved LOUIS PEILLETdissolved MAURICE AGERONdissolved PIERRE ANDRE PIERRE-ANDRE DAVID LEGERdissolved RAYMOND FIRMIN NOEL GRENIERdissolved REYNAUD ET PERRENOTdissolved SARL CARMET FILSactive SOC EXPLOITATION DES ETS TARDY ANDREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off