DOSSIERS / GERARD MARCEL DEFAY
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Sole trader dossier

GERARD MARCEL DEFAY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-31
KYBE ID: FR-314144064 · 314144064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MARCEL DEFAY
fr_inpi
314144064
fr_inpi
dissolved
fr_inpi
1988-01-31
fr_inpi
2006-09-30
fr_inpi
4 RUE RICHELIEU, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE BOUSQUETactiveASTUSactiveAUGUSTINE FLORIANIdissolvedBECHIR MARNISSIdissolvedCERISE CELLIERactiveCHARROIN-LOPEZ LMNPactiveDIKRAN CALISKANdissolvedELODIE BLESSEMAILLEactiveFLORIAN DE GROULARDactiveFLORIAN KEVIN VICTOR BORTUZZOactiveFODIL BENALILECHEactiveHELENA MARIA DURAOactiveJean Aime Benjamin BiangueactiveJEAN BOUILLERdissolvedJEAN JACQUES ALAIN REYNARDactiveJUDY MORDACHEactiveKRIMO LATTABdissolvedLES ASactiveLOGITEST CONSULTINGactiveMOHAMED BENAMEURdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off