DOSSIERS / CHRISTIAN GAUDIN
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Sole trader dossier

CHRISTIAN GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1988-02-29
KYBE ID: FR-781913975 · 781913975 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN GAUDIN
fr_inpi
781913975
fr_inpi
dissolved
fr_inpi
1988-02-29
fr_inpi
2008-01-30
fr_inpi
RUE FERDINAND ANGLADE, 33720 LANDIRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN GAUDIN (principal) matches PEP Christian Gaudin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off