DOSSIERS / GERARD GERMAIN JUSTIN DONNE
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Sole trader dossier

GERARD GERMAIN JUSTIN DONNE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312995467 · 312995467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD GERMAIN JUSTIN DONNE
fr_inpi
312995467
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1982-08-31
fr_inpi
LD POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIR TROPICALdissolvedALEXANDRE YVON LOTHEdissolvedBLAISE GERMAIN GATIBELZAdissolvedCARREFOUR PECHEdissolvedCHRISTOPHE SIEGFRIED VANIdissolvedCOFIPdissolvedDOMINIQUE LEONARD DELANNAYdissolvedGEORGES MARCEL ARNOUDdissolvedGERARD LOUIS DADOLLEdissolvedHENRI CHARLES EUGENE TONNERREdissolvedHENRI PAUL GUILLAUMEdissolvedLAURENT ERIC FRANCOIS DUMENILdissolvedLAURENT ROSETdissolvedLEADER FISHdissolvedLILI GALERIEactiveMARC EMILIEN CHARLES-BELAMOURdissolvedMICAEL JEAN-F AYMONDdissolved[ND]activeNINI OUTRE MERdissolvedPAUL EDOUARD BOUCHERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off