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Sole trader dossier

GERARD ALBERT BAPTISTE DAINA

FRANCE · SOLE TRADER
KYBE ID: FR-314875501 · 314875501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD ALBERT BAPTISTE DAINA

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Registration314875501

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Statusdissolved

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Dissolved1985-12-25

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Registered address20 RUE CENTRALE, 38230 PONT-DE-CHERUY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEDROS PIERRE KASBARIANdissolved CATHY KOREKactive DAVID ET MARINAdissolved DU CENTRE PONTOISactive GEORGES ET CORINNEdissolved GEORGES KARAMALISdissolved IMMEUBLE LE CENTRALactive LUCIEN BENOIT JOSEPH CATONdissolved MARIE THERESE GENESTdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved ROBERT JEAN CASTELLOdissolved SARL LE PONTOISdissolved SCI FB OSTEOactive SCI GYNEdissolved SCI LAURIEdissolved SCI LE CENTRALEdissolved SCM CENTRAL GYNECOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off