DOSSIERS / REGINE GAIDOZ
← SearchExport PDF
Sole trader dossier

REGINE GAIDOZ

FRANCE · SOLE TRADER · INCORPORATED 1992-10-20
KYBE ID: FR-775914211 · 775914211 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REGINE GAIDOZ
fr_inpi
775914211
fr_inpi
dissolved
fr_inpi
1992-10-20
fr_inpi
1993-06-17
fr_inpi
RUE ANDRE SIMON, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE OLIVERdissolvedBRASIL-CULTURARTE DA CAPOEIRAactiveCHRISTIAN GRABOWSKIdissolvedDOUGLASdissolvedEVELYNE RICHARDdissolvedHELENE GARNIERdissolvedJACQUES BOMBALdissolvedKATINA SAUZEdissolvedMARCEL BOURRETdissolvedPAUL POLGEdissolvedPIERRE TOTOdissolvedROBERT SIMONdissolvedSOC ADMINISTRATION DE BIENSdissolvedSOCIETE ADMINISTRATION DE BIENS CONSEILSdissolvedSOCIETE COMMERCIALE DE GESTION HOTELIEREdissolvedSYNDIC COPROP IMB LES LILASactiveSYNDIC COPRO ST ANNE A.B.C.D.EactiveSYNDIC LES JARDINS DE ST ANNEactiveSYNDI COPRO RES STE ANNEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off