DOSSIERS / GAUCHO
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Company dossier

GAUCHO

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838202786 · 838202786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GAUCHO
fr_insee
838202786
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-15
fr_insee
2023-12-05
fr_insee
30 RUE LOUIS BLANC, 93310 LE PRE-SAINT-GERVAIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEL MALIK HARBILIdissolvedADRIAN BARANdissolvedADRIAN SAUZADEactiveAKELA PRODUCTIONSdissolvedALICE LOUISE JULIE PRADAYROLdissolvedAMIEL ANDREdissolvedASSOCIATION DES CHERUBINS ET SERAPHINS DE FRANCEactiveCALLENS HOLDINGdissolvedCAPLIJactiveCOLLECTIF THEY ( THEY )activeCURIEUX BAZARdissolvedDUBOSQ VILLANUEVAactiveFIBROMYALGIES.FRactiveGOTO ARCHITECTEdissolvedHoussem MejridissolvedHUGUETTE ALBASSIERdissolvedINDIVISION PEIGNE-DAVAINEactiveJEANINE FORGEOISactiveJEAN-PAUL CHEVROLATdissolvedJUAN CORDEROactive

+33 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI GORCHENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off