KYBE — See who's really behind any company

Sole trader dossier

ELOI GASPIN

FRANCE · SOLE TRADER · INCORPORATED 1964-01-09
KYBE ID: FR-776769358 · 776769358 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELOI GASPIN

fr_inpi

Registration776769358

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-01-09

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address31420 AULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASSOCIATION AMICALE AULONAISEactive AUGUSTIN JEAN MARIE REGAGNONactive CAROLE ARMENGAUDdissolved CLAUDINE PAULETTE FR FOURMENTdissolved EARL TAURIGNANdissolved FRANCOISE DANOSdissolved GABRIEL SCUDIEROdissolved GEORGES BERNADETdissolved GEORGETTE ARMANTINE LABATUTdissolved GERARD DUCLOSdissolved GERARD EMILE ALBERT SENGESdissolved GERARD FAURdissolved GFA FERAUT FRERESdissolved GILBERT JEAN EDOUARD GARONEactive GINETTE LE PAGE-GARONNEdissolved GONTRAN DUCLOSdissolved GREGOIRE ANGELdissolved IRENE BRUNdissolved IRENE SENGESdissolved JACQUES GEORGES BERTRAND MALIK PARLANGEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off