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Sole trader dossier

JEAN GAIFFIER

FRANCE · SOLE TRADER
KYBE ID: FR-746011287 · 746011287 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GAIFFIER

fr_inpi

Registration746011287

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address73370 LE BOURGET-DU-LAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIMABLE JACOBdissolved AIME MORANDdissolved AMICALE VEHICULES ANCIENS DU BOURGET DU LAC BOURDEAUactive ANDRE ADOLPHE MICHOTdissolved ANNIE GAIFFIERdissolved ANNIE WERBROUCKdissolved ARMAND PERREARDdissolved BARD ET DUCRET HOTEL LA PLAGEdissolved CHARLES THISSEdissolved CLAUDIA BOLLONdissolved CLAUDIUS CARRAZdissolved DANIEL VILLARactive ETIENNE RICHARDdissolved EURONAPSEdissolved FRANCOIS RICHARDactive GEORGES VAUDAYdissolved HOTEL RESTAURANT LA CERISAIEdissolved INDIVISION LAFORGEdissolved JANINE BERLIOZdissolved JEAN FERREBEUFdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off