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Sole trader dossier

GERARD DELOITTE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-301045365 · 301045365 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD DELOITTE

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Registration301045365

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Statusdissolved

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Incorporated1974-01-01

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Dissolved2005-12-31

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Registered address7 RUE DE CASTELLANE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

ABC WINactive ABDELSAMAD GUELFENdissolved ABDERRAHMANE LAABANIdissolved ABDESLEM MADIdissolved AB PRIVATE SECURITY SERVICESdissolved ACADEMIE DE MUSEOLOGIE PALESTINIENNE ET ARABEactive ACCELERO CAPITAL SERVICES EUROPEdissolved ACSdissolved ADRIANA INES ORDUZdissolved AFDOSS-RESPONSABILITE FINANCIEREactive AK INVESTdissolved ALANA PAYdissolved ALIX PETIT-FREREdissolved ALVARO JOSE PEREZ LORENTEdissolved AMAROU AWdissolved AM SPED GROUP FRANCEactive ANOUSHKA AYURVEDAdissolved ANTCO CONSULTINGdissolved AQM PERFORMANCEdissolved AQM TRANSFORMATIONdissolved

+255 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off