DOSSIERS / XAVIER CHARLES GAIGNARD
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Sole trader dossier

XAVIER CHARLES GAIGNARD

FRANCE · SOLE TRADER · INCORPORATED 2018-08-27
KYBE ID: FR-841906845 · 841906845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XAVIER CHARLES GAIGNARD
fr_inpi
841906845
fr_inpi
dissolved
fr_inpi
2018-08-27
fr_inpi
2021-12-31
fr_inpi
6 RUE DU NOVICIAT, CS 71343, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDELGHANI AHMED IBRAHIMdissolvedABDELLAHI IDUMOactiveABDOULAYE BALDEactiveABDOULAYE DIALLOdissolvedABDUL BAIS ABDUL BAIS MOMANDdissolvedABDULLAH ADAM MOHAMMEDdissolvedADRIEN EVSEEFFdissolvedAHMED BECHIRIdissolvedASHENAFI HAILUdissolvedAwwal ABDURAHMANactiveBACHIR YAHIAOUIdissolvedBEMNET ZERHMANOTdissolvedBOUBACAR DIALLO SOWactiveCHRISTIAN VELEZactiveCOSTIN-ALEXANDRU ENACHEactiveDAH MOHAMED SELMAdissolvedDAURAN KHAN NASIRIdissolvedDESMOND OSAZEEdissolvedEVELYN ANTHANYdissolvedFAKHREDDINE SOULEIMANE IBRAHIMdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off