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Sole trader dossier

GERARD DAIX

FRANCE · SOLE TRADER · INCORPORATED 1980-04-16
KYBE ID: FR-313459646 · 313459646 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD DAIX

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Registration313459646

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Statusdissolved

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Incorporated1980-04-16

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Dissolved1992-06-30

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Registered addressRUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN ALONSOdissolved ALAIN BESSONdissolved ALAIN MARC JEAN BESSONdissolved ANGEL PAUL BAVOSIdissolved ANGEL SAVOSIdissolved ASS. L. 1901 CULTURELLE ISRAELITE AGOUDAactive BELLA PERVYdissolved BERNARD VIGONdissolved BIBAS MARCELLE ABECASSISdissolved BLONDEL JEANINE FORESTdissolved BOURILLOT F SERREdissolved CATHERINE MARIE SIMONCINIdissolved CLAUDE BOCCARAdissolved DOMINIQUE LEMIEREdissolved DUFOUR CHRISTIAN LEONdissolved DUVAL MADELEINE FLEURYdissolved FRANS VERMEULENdissolved GABRIELLA GREGORATTIdissolved GEORGES ATTALIdissolved GEORGES SERFATYdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off