DOSSIERS / GERARD DEMOTA
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Sole trader dossier

GERARD DEMOTA

FRANCE · SOLE TRADER
KYBE ID: FR-309209682 · 309209682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD DEMOTA
fr_inpi
309209682
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADELAIDE GRUMBACHdissolvedBERNARD DELCHIEdissolvedBERNARD LOUIS MARIE BEBINdissolvedCAMILLE LAROCHEdissolvedDANIEL LARDEUXdissolvedGAY MAXdissolvedGERARD MALICORNETdissolvedGUY COUTYdissolvedIZZET HAICOURdissolvedJACQUELINE CHEVALLIERdissolvedJACQUES BIZOTdissolvedJEAN PAUL JEAN-PAUL PEQUIGNOTdissolvedJUDAS ALMOSNINOdissolvedMANON LINA LAURE BAHLATdissolvedMARCEL CASTAGNEdissolvedMOUTON R HAUTEKEETEdissolved[ND]dissolvedP MALOdissolvedRAYMOND CHARLES A POIGNARDdissolvedROBERT MALEKdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off