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Sole trader dossier

GERARD HENRI LOUIS ZASSO

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302347232 · 302347232 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD HENRI LOUIS ZASSO

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Registration302347232

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1992-04-22

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Registered address14 RUE DE BAYARD, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASYDdissolved BAYARD COMMODITESdissolved BAYARD RESTAURANTdissolved BRUNO & ASSOCIESdissolved CHLOE MARIE IRENE CATHALAdissolved CLEVACANCES HAUTE GARONNEdissolved COMITE DEP TOURISME HTE GARONNEactive DECI'VELactive DISTRI CLUB JEUNESSEdissolved ETUDES REALISAT INFORMATIQUE & GESTIONdissolved FREDERIC JACQUES NOEL CASTELactive GALERIE CHRISTINE KANDLERdissolved GERALDINE BOIGASactive GLAREH SHIRKHANLOOactive GREGOIRE FINEZdissolved HENRI DELPLAdissolved HOLDING NIX & BOBactive JACQUES JEAN NOEL GARDESactive JEAN MANUEL BRUNOactive K-YACHTING INTERNATIONALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-04-22Dissolved / struck off