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Sole trader dossier

GERARD FOURCAULT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317298750 · 317298750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD FOURCAULT

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Registration317298750

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address5 RUE LUCIEN PIRON, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AEROCLUB LES 733active Amirouche Harziactive ANNE-ESTELLE LAURA PHILEMONT-MONTOUTdissolved ART & ACTIONactive ART CARREAUXdissolved BHF TRANSPORTdissolved BIENVENU VITA NSENGIactive CHANTAL FILLOUdissolved CORINNE CROCHETactive DANIELLE YVONNE BREFIEdissolved EHMAactive FRANCOIS CHARBONNIERdissolved GA-KINA PARISdissolved HENRY RENE G MARZOLFFdissolved KISHOK KUMAR ROYdissolved LES DEUX FRERESdissolved LOUNIS DISTRIBUTIONdissolved MAHMOUD DJELLALdissolved MD ATAUR RAHAMANactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off