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Sole trader dossier

GERARD CHARLES DUBRAY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317232882 · 317232882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CHARLES DUBRAY

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Registration317232882

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1989-12-31

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Registered address25 AV FOCH, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AC23 CONSEILS ET PARTICIPATIONSactive AKACLEANdissolved ALESSANDRO TORRIdissolved Arnaud JEAN MARIE CAMUSactive CASTOR IMMOBILIERdissolved CELINE DEMARNEdissolved CHRISTEL CLARISSE ELISABETH PEROTdissolved DELAMBRE 1dissolved ENZO PHILIPPE VINCENT BRISSIactive F.A.M.D.dissolved H R DELFRYdissolved JOSELINEdissolved LAURENT BERGERSdissolved L'ECUREUIL IMMOBILIERdissolved LE RAYON ROUGEdissolved LUDOVIC GANDILHONdissolved MABEL IRIS FUENTESactive MARINA ATHENA DA COSTA FARIAactive MOHAMMED ELKADIRIactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off