KYBE — See who's really behind any company

Sole trader dossier

GERALD TOPENOT

FRANCE · SOLE TRADER · INCORPORATED 1980-07-10
KYBE ID: FR-318852043 · 318852043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERALD TOPENOT

fr_inpi

Registration318852043

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-07-10

fr_inpi

Dissolved1985-06-30

fr_inpi

Registered address02160 BOURG-ET-COMIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LOUIS BEAUDETdissolved ANDRE AMABLE TOURNADREdissolved BERNARD ROBERT DARDENNEdissolved CAMPING DE LA POINTEdissolved CLAUDE MARIUS PETRIdissolved DANIEL BICKdissolved DIDIER TUDEROTdissolved EBENEactive ENTREPRISE FERRER FRERESdissolved HELD GERMAINE MARIE JOSETTE SAPALYdissolved LILIANE ROSEAUdissolved NICOLE FERRERdissolved ODETTE ZEISSLOFFdissolved PATRICIA LUCIENNE HERISEdissolved PETANQUE BOURCOISEactive RAYMONDE GUEDEdissolved SCI DU MONT JOLIdissolved SCI DU PETIT MARAISdissolved SPORT BOULES BOURG ET COMIN (S.B.B.C.)active TONIC DANCEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-30Dissolved / struck off