DOSSIERS / C GAZAGNE
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Sole trader dossier

C GAZAGNE

FRANCE · SOLE TRADER
KYBE ID: FR-780516944 · 780516944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
C GAZAGNE
fr_inpi
780516944
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
30 RUE DESCARTES, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELLAH AMARIRdissolvedABDELLAH TARZATIdissolvedAGNES SCHMITdissolvedALAIN PAUL ANDRE GUILLEMETTEdissolvedANASS LASSMARdissolvedAnis Ait blalactiveANTONIO MARTINS SEMEDOdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE N'DIAFFANE SOROKOUMactiveBaidy ThiamactiveBAR TABACS MELENZactiveBoubacar MarikoactiveBUCAR DJAUdissolvedDALLOBA SOUAREdissolvedDANIELLE GIANOLAdissolvedDIAMOND CAR SERVICEactiveDISTRI VAILLANTdissolvedDOMINIQUE SEBIREdissolvedGILFRID ARCHANGE EFANGUIdissolvedGLENN-MEDERIC YOUPEHEactiveHAS BATdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off