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Sole trader dossier

GASTON REYMOND

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-602842841 · 602842841 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGASTON REYMOND

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Registration602842841

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Statusdissolved

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Incorporated1959-01-01

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Dissolved1988-05-17

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Registered addressRUE DU MARCHE, 83630 AUPS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREE JEAN BAJRAMdissolved ANNICK LE NOUVEAUdissolved BAPTISTIN CAPPUZZOdissolved CALYPSOdissolved CANUT ET COMPAGNIEdissolved CHRISTINE PUIG IDALGOdissolved DANIELLE DANIELE MARIE MELANdissolved EMILE PELLASSYdissolved ETIENNE DOLMETTAdissolved HENRI HUGUESdissolved ISABELLE ANTOINETTE CANUTactive JEANNE BALMONDdissolved JEAN PIERRE BRINSOLAROdissolved J RIVOLLETdissolved LE FOURNIL DE GILLESdissolved LEON ALEXANDRE FERNAND CANUTdissolved LUCETTE FEVRIERdissolved MAURICE POUGETdissolved MICHELINE SCANZIdissolved SU MA DIF SUD MATERIAUX DIFFUSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GASTON REYMOND (principal) matches PEP Raymond Gaston — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1988-05-17Dissolved / struck off