DOSSIERS / JEAN CLAUDE GATHIER
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Sole trader dossier

JEAN CLAUDE GATHIER

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452889843 · 452889843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE GATHIER
fr_inpi
452889843
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2014-12-25
fr_inpi
69870 SAINT JUST D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT MURADdissolvedALICE LATHUILLEREdissolvedALPHONSINE FORESTdissolvedANDREE RIVOIREdissolvedANDRE PASSOTactiveANNICK FABREdissolvedANTOINE BOSTactiveCEDRIC AUPLATactiveCHANTAL MARIE SUZANNE NONFOUXactiveCLAUDE MARIE PLATTARDactiveCLAUDE VAUDOURactiveDRESSY MARIE DESMUREdissolvedETS SONOTISdissolvedGARAGE GOUJONdissolvedGEORGES CHARVOZdissolvedGPT DES FAMILLES DE ST JUST D'AVRAYactiveINDIVISION CHEVALARDactiveINDIVISION DEBILLYactiveINDIV VILLEGAS SIMONE & HOSPITAL MICHELactiveJACQUELINE MARIE-CLAUDE BATAactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off