KYBE — See who's really behind any company

Sole trader dossier

GERARD VOISIN

FRANCE · SOLE TRADER
KYBE ID: FR-096710306 · 096710306 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD VOISIN

fr_inpi

Registration096710306

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE SAINT BLAISE, 61000 ALENCON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIME BORDERIEdissolved ANNICK LECLEREdissolved ASSOC ORNAISE DES SPORTS MECANIQUESdissolved CLUB SUPP C S ALENC SECT FOOTdissolved DIAGONALdissolved HENRI LOUIS MACEdissolved INST RURAL FEM EDUC ORIENTdissolved JANINE BARBEYdissolved LAB DEP SERV VET RAT 120070073dissolved MARC JEAN GIRAULTdissolved MAURICE DELESTREdissolved MICHEL HIPPOLYTE PANdissolved REGIE DEPART DES TRANSPORTS DE VOYAGEURSdissolved RICHARD PAULETTE FORETdissolved SOC CANINE DE BASSE NORMANDIEdissolved YVETTE ALEXANDREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD VOISIN (principal) matches PEP Gérard Voisin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off