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Sole trader dossier

RAYMOND GAGUECHE

FRANCE · SOLE TRADER · INCORPORATED 1964-09-24
KYBE ID: FR-784726614 · 784726614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND GAGUECHE

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Registration784726614

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Statusdissolved

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Incorporated1964-09-24

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Dissolved1984-12-25

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Registered addressRUE SIMART, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALFRED LEFEVREdissolved AMAR AKKAdissolved ANTOINE ESCULIERdissolved BERENICE MARIE BONNEFOY A LA CHISTOPHEactive DAVID LEMBERTdissolved EDITH BISKUPdissolved FAROUCK MECHERIdissolved FRANCOIS THIERRY PHELIZOTdissolved GEORGES BAINIERdissolved HENRI HUINdissolved JACQUES BENICOURTdissolved JACQUES DOLLINdissolved LYDIE RONELdissolved MALISZEWICZ SURA IGLICKIdissolved MARCELLE CARLdissolved MARCELLE MAZIEUXdissolved [ND]dissolved [ND]active REGINE CHENEAUdissolved SIMON SEBBANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off