DOSSIERS / REGINE RAYMONDE JACQUELINE GAUDIN
← SearchExport PDF
Sole trader dossier

REGINE RAYMONDE JACQUELINE GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-818328916 · 818328916 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REGINE RAYMONDE JACQUELINE GAUDIN
fr_inpi
818328916
fr_inpi
dissolved
fr_inpi
2016-11-22
fr_inpi
2016-11-22
fr_inpi
50 COR FLEURIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BI INVESTSactiveCHRISTIAN JACQUES BACHETdissolvedFATEMEH SHIRDELdissolvedFB FONCIEREdissolvedFRANCIS TARDIEUdissolvedFREDERIC LALLIdissolvedGISELE FABBRIdissolvedJACQUES MANASSEROdissolvedJEAN-BAPTISTE ALEXANDRE TARDIEUdissolvedJEAN-FRANCOIS BELOUAARdissolvedLAURENCE DRAILLARDdissolvedLE GALIENdissolvedLOUIS JACQUES LOZANOdissolvedMARIE JEANNE FRANCOISE TEISSEIREdissolvedMATTHIEU PETTITIdissolvedMICHEL GEORGES ZENENSKIdissolvedMIREILLE ROSELYNE SCHELLINOdissolvedMONTE VERDEactivePREMIUM AZUR PONCAGEdissolvedSCI LOT 75dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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