DOSSIERS / FRANCOIS JOEL ALAIN GASCOIN
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Sole trader dossier

FRANCOIS JOEL ALAIN GASCOIN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-27
KYBE ID: FR-529438939 · 529438939 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS JOEL ALAIN GASCOIN
fr_inpi
529438939
fr_inpi
dissolved
fr_inpi
2010-12-27
fr_inpi
2024-03-31
fr_inpi
13 AV DE PARIS, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE BRUNO DOMINIQUE PAMPOLARIactiveANNE Jacqueline Marie WITTERSHEIMdissolvedAYMERIC PIERRE JEROME COLPINdissolvedBENOIT LEAUTEactiveBRUNO CAPELLEactiveCHRISTIAN AVERTYactiveCHRISTOPHE KLOETIactiveCLAUDE RAULTactiveDANIELLE LASSOUSactiveDAVID François Christian René PERROCHEAUdissolvedDOMINIQUE BARREAUactiveERIC PERRINactiveFLORENCE Marina Suzanne WITZdissolvedGUY CREPATactiveGUY MADECactiveHELENE YVONNE FRANCOISE GRISSAULTdissolvedMarlène Odile AMILHAUDactive[ND]active[ND]active[ND]active

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2010-12-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off