DOSSIERS / JEAN-MARIE MAURICE GAUDIN
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Sole trader dossier

JEAN-MARIE MAURICE GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-547040691 · 547040691 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE MAURICE GAUDIN
fr_inpi
547040691
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
2005-06-30
fr_inpi
RTE DE MAILLE, 85420 MAILLEZAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE MAURICE GAUDIN (principal) matches PEP Jean-Marie Gaudin — Q66501101. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off