KYBE — See who's really behind any company

Sole trader dossier

GERARD ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307246587 · 307246587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD ASSOULINE

fr_inpi

Registration307246587

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-01-01

fr_inpi

Dissolved2007-01-09

fr_inpi

Registered address49 RUE DES GRANDS CHAMPS, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABOdissolved ANDRE BAREYREdissolved ASTRASWIFT ADVISORYactive BALE INTERNATIONAL CONSULTINGdissolved BARBARA MARCHONdissolved BFI BUSINESS GROUPdissolved BRUNO DIEGO VILLARROELdissolved DAN ASSOULINEdissolved FREDERIC BLANCHE BENJAMINdissolved I&R TRADINGdissolved JACQUES MAURICE KOZYKdissolved JEROME JEAN-FRANCOIS CARREREdissolved LA FONCIERE AA 75dissolved LERRA AGIUSdissolved LINDA KINSLERdissolved LOIC MAUPOMEactive NBAdissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-01-09Dissolved / struck off