DOSSIERS / PASCAL CHRISTOPHE GAUDIN
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Sole trader dossier

PASCAL CHRISTOPHE GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2006-05-01
KYBE ID: FR-489790352 · 489790352 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL CHRISTOPHE GAUDIN
fr_inpi
489790352
fr_inpi
dissolved
fr_inpi
2006-05-01
fr_inpi
2006-12-31
fr_inpi
76 GRAND'RUE, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC COMdissolvedANDREE MARIE MADELEINE BUTTERLINdissolvedANNA MARIA BRANDAOdissolvedBELLAND FINANCEdissolvedCONCEPTIMdissolvedCORENTIN BURGETactiveDELGADO MARTINEZactiveDIDIER TORTORICIdissolvedFabrice Laurent Fabrice Fabrice VioleauactiveIMMOBILIERE DRENNEdissolvedJFG & ASSOCIESdissolvedJOLENEdissolvedLAURENT MICHEL CARMONAdissolvedMARCELLE BARTHactiveMICHEL PIERRE THEO GUTHMANNdissolved[ND]active[ND]activeOmar bouzianeactivePATRICK MALAISEdissolvedPEGASE IMMOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off