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Sole trader dossier

FERNAND GAIA

FRANCE · SOLE TRADER
KYBE ID: FR-630716470 · 630716470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND GAIA

fr_inpi

Registration630716470

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV JEAN RIEUX, 31500 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALBERT RAYMOND MANOdissolved ANDRE PEREZdissolved ARLETTE JULIETTE POUSSYdissolved A TURSANdissolved CHIM INDUSTR DERIV AGR FORESTdissolved CHRISTIANE GAUDEFROYdissolved COLETTE CROUZEILLESdissolved COUMES LAUCATE Y DECAUNESdissolved EPSE ABILLON NHIEN NGUYENdissolved ESCOURBIAC M J ETCHEGORENdissolved GAIA YVONNE RIPOLLdissolved GERARD VIGUIERdissolved GERMAIN TORRESdissolved HENRI BERNADOUdissolved HENRI SANDRAdissolved H MONTAGNEdissolved JACQUES BRATTIdissolved JACQUES CHRISTOPHE DE JORNAdissolved JACQUES GOUINdissolved JEAN DEXPERTdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off