Key facts
dissolvedCLAUDE GARY
fr_inpi
846441392
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
82220 MOLIERES
fr_inpi
Sole trader dossier
CLAUDE GARY
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
55 totalANDRE BACHIEANNIE SANSONASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DES COTEAUX DU BAS QUERCYBERNADETTE TASTEBERNARD COULONBERNARD FRANCOIS VALADOURBERTRAND VINCENT GENODCHRISTIAN RASCOLCHRISTINE THERESE VOINOTCOMICE AGRICOLE DU CANTON DE MOLIERESCOMITE LOCAL DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIECOURMONT CHARRONCTE INITIATIVE ANIMATION MOLIERAINDANIELE VOINOTDOMECQ CAZAUXELIE ANTOINE CAUMONELIET ELIETTE FRAISSINETELISE LAGARDEFERNAND BONNETFRANCIS PATRICK CLAVIERES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 55 companies
medium
Politically exposed person (PEP)
CLAUDE GARY (principal) matches PEP Claude Gary — Q66500965. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100
Insolvency timeline
1 eventsDissolved / struck off