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Sole trader dossier

GERARD SOUSI

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-309673200 · 309673200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD SOUSI

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Registration309673200

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Statusdissolved

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Incorporated1982-09-01

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Dissolved2004-03-31

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Registered address54 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADELINE MARIE PAULE DUBOSTactive ASL AVOCATSdissolved ASVECdissolved CAROLINE MARIE HELENE WACHactive CHARLOTTE FREDERIQUE MARIE JEANTETactive CVSdissolved DELPHINE POTUSactive Eléonore Mathilde DUBOISactive ERIC BERNARD PIERRE JEANTETdissolved ESCRIME SERVICEdissolved FABRICE BAKactive FLORENCE ROYBONactive JEAN-BAPTISTE PILAactive JEAN LOUIS CHALMETdissolved JEAN-PAUL SANTA-CRUZactive JEROME JEAN BERNARD NOVELactive JULIEN DEVOLFEactive LAURENCE CLAIRE MALLIARTdissolved LAURENT TUNG GEORGES MARIE BERNactive NATHALIE WELTIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-31Dissolved / struck off