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Sole trader dossier

GERARD MARTINERIE

FRANCE · SOLE TRADER · INCORPORATED 1978-02-02
KYBE ID: FR-311809636 · 311809636 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MARTINERIE

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Registration311809636

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Statusdissolved

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Incorporated1978-02-02

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Dissolved2007-10-01

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Registered address71260 SAINT-GENGOUX-DE-SCISSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JACQUETdissolved ANDRE PHILIPPONdissolved ANDRE PIERRE AYMARDactive ANDRE PROTATdissolved ANDRE ROUETdissolved ANNICK VARENNES ET MURIEL VARENNESdissolved ARMAND ROUETdissolved BRIGITTE SCHUBERTactive BUSSERET JEAN ET PHILIPPON JEAN-PIERREdissolved CLAUDE PROTATdissolved CLAUDETTE FOUGNONdissolved COLETTE CHAMBERYactive COMITE CYCLISTE DE ST GENGOUX DE SCISSEactive DAVID ROUSSETactive ERWIN SCHUBERTactive FOYER RURALactive FREDERIC DUCARUGEdissolved GERARD BOULLYactive GERARD PENOTdissolved GHAYAS AKHRASSEactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-10-01Dissolved / struck off