DOSSIERS / GERARD BAZIN
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Sole trader dossier

GERARD BAZIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313716607 · 313716607 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
GERARD BAZIN
fr_inpi
313716607
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-05-25
fr_inpi
IMM ARCS 1600, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN FABREdissolvedARC AUTOdissolvedARLETTE COLINdissolvedCHANTAL ZUANONdissolvedCLAUDE PAGESdissolvedEMMA NERISSONdissolvedFRANCOIS DUCOGNONactiveISABELLE GUIRAUDdissolvedJACKIE ANDRE BESSONNEAUdissolvedJEAN BRIDOUXdissolvedJEAN MARIE LEROYdissolvedJOSEPH FILLIETROZdissolvedKIMTZELLEdissolvedLEONE DAVOINEdissolvedLES TROIS ARCSdissolvedLUCIEN ROUSSEAUdissolvedMARC SOUQUETdissolvedMARYSE LERNOULDdissolvedMOREL PASCAL CHAPPEL MARCELdissolvedSCDF BLANC G ET GUIRAUD Idissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

GERARD BAZIN (principal) matches PEP Gérard Bazin — Q66500990. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BAZIN (principal) matches PEP Gérard Bazin — Q66501052. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off