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Sole trader dossier

MICHEL GADI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521317396 · 521317396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL GADI

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Registration521317396

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Statusdissolved

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Incorporated2010-04-01

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Dissolved2012-05-30

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Registered address65700 ESTIRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE RENEE GRIMAUDdissolved CHRISTIAN CASTERAactive CHRISTINE MOURLONdissolved CLAUDE-PIERRE ELOI BOISSONactive COMMUNE D ESTIRACactive FOYER RURALactive GISELE ANNIE LEA LATAPIEdissolved JEAN-LOUIS ANDRE NAZARIEdissolved LEA VICTORINE MARIE LATAPIEdissolved MARIE-LOUISE BAPTIST DE NABIASdissolved MAURICE DABATactive MICHEL BERNARD JEAN DUCOUSSOdissolved MURIELLE CAMILLE JEA SEGAILLATdissolved PATRICK SIMONdissolved RAYMOND JOUGLASdissolved REGIS DUCOSactive ROSE CAZENAVEactive SCDF DUCOS LILLEdissolved SCI CAPUCINEdissolved SCI LES IRISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-30Dissolved / struck off