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Sole trader dossier

GERARD SASSI

FRANCE · SOLE TRADER
KYBE ID: FR-310219415 · 310219415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD SASSI

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Registration310219415

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Statusdissolved

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Dissolved1996-08-31

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Registered address85 BD JEAN JAURES, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

4EPdissolved ACCORD DEVELOPPEMENT INITIAT FORMATIONdissolved ALBAN JEAN SABIN RAGAZZIdissolved ANNE MEDOTdissolved BENOIT LOUPPEdissolved BETELGEUSEactive CHRIS BERTRANDactive CHRISTINE ODILE RENEE MAIREdissolved CLAUDE DELANNEdissolved DOMINIQUE MARIE BRUILLARDdissolved ELODIE CHRISTINE JACQUELINE PIERSONactive GO INVESTdissolved JEAN CONSTANTINactive JEAN JACQUES DALAUTdissolved Lucas Francoisactive LUC FRIMATdissolved MARIELLE BAUDETdissolved MAURICE CHARLES TRAPPdissolved MICHEL GUILLAUMOTdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-31Dissolved / struck off