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Sole trader dossier

GERARDO MOGIO

FRANCE · SOLE TRADER
KYBE ID: FR-301757209 · 301757209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARDO MOGIO

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Registration301757209

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE L'ORILLON, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT BOUDONdissolved ALDEMADJI BERKANEdissolved ALI BEN MOHANED RIAHIdissolved ANDRE ANDREE LEHMANNdissolved BEN DHIAB EL AKARIdissolved BEN HASSINE MOHAMEDdissolved CHAIM POJZMANdissolved CLAUDE LUDOVIC BRUNETdissolved GILBERT GEORGES L N DESGRANGESdissolved JACQUES JEROZOLIMSKIdissolved LAMCHAL ALIBEYdissolved LEJZARD ZAKSdissolved LUCIEN FIXOTdissolved MARTINE PROUVOTdissolved MAURICE BENLEVIdissolved MESSAOUD BECILIdissolved MOHAMED BENTOUdissolved MOHAMED CHEKOURdissolved MOHAMED HASSANUdissolved MOHAMED MAZITAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off