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Partnership dossier

TRANSPORTS GAUDERIC ET VINAS

FRANCE · PARTNERSHIP
KYBE ID: FR-935880518 · 935880518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSPORTS GAUDERIC ET VINAS

fr_insee

Registration935880518

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address09400 SAURAT

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS MARROTdissolved ANDRE LABORDEdissolved ANNE MARIE JOSETTE A SOULAactive CAMPAGNOLEactive CELINE CARINE DEJEANactive CHRISTIANE LACASSINactive CYR GEORGES GALYdissolved EMILE PASTORdissolved FIRMIN MARROTdissolved FRANCINE BLAZYactive FRANCIS MARROTdissolved GROUPEMENT PASTORAL OVINS DU PICOU ET BATAILactive JEAN MAURYdissolved LA TRUITE SAURADELLEactive LOUIS ROQUES LAREILLADEdissolved LYRE SAURATOISE STE MUSIQUEdissolved MANUEL VERDUdissolved MUSIQUE ESPERANCE AUDE ARIEGEactive RENE RICARDdissolved VICTOR CORRAZEdissolved

+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