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Sole trader dossier

REGINE ANNETTE GAFFET

FRANCE · SOLE TRADER · INCORPORATED 2003-06-02
KYBE ID: FR-448466144 · 448466144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINE ANNETTE GAFFET

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Registration448466144

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Statusdissolved

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Incorporated2003-06-02

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Dissolved2004-10-31

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Registered address65220 SERE-RUSTAING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN BERNARD JEAN SARRAMEAdissolved CHRISTIANE GISELE DUPUYdissolved CHRISTIAN MOISE FITTEdissolved CLAUDE SAMARANactive COMMUNE DE SERE RUSTAINGactive DANIELE BONNECARREREactive DU MOULIEdissolved FRANCIS RENE JEAN DUPOUYdissolved GEORGES MARIE BERNAR SENTILLESdissolved HENRI DEPEYREdissolved JACQUES JEOFFROY SAMARANdissolved JEANNE-MARIE ROSE LAVITdissolved LOUIS ALEXIS NOILHANdissolved LOUISETTE MARYSE DUCOSdissolved MARIE ANDREE MARIE-ANDREE CLAUDE CARREREdissolved MARIE-NOELLE LEFEBVREdissolved PAUL REULETdissolved RAPHAELE FORTUNATOdissolved ROBERT-JEAN FELIX LABURTHEdissolved ROGER SAMARANactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-10-31Dissolved / struck off