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Sole trader dossier

GERVAIS DIDIER VICTOR FOULON

FRANCE · SOLE TRADER · INCORPORATED 1983-01-18
KYBE ID: FR-319407417 · 319407417 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERVAIS DIDIER VICTOR FOULON

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Registration319407417

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Statusdissolved

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Incorporated1983-01-18

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Dissolved2006-07-31

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Registered address31160 ENCAUSSE-LES-THERMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LOZANOdissolved ANDRE CRAMPAGNEdissolved ANDRE MATHIEUdissolved ARMAND LEON CLINCHANTdissolved ASSOCIATION LES TROIS VALLEESdissolved ASSOCIATION LE TEMPS ELASTIQUEactive CLAUDIE MARCdissolved COMMUNAUTE DE COMMUNES DES 3 VALLEESdissolved COMPAGNIE THERMALE DE LA HAUTE GARONNEdissolved DIFFUSION PIERRE BOYER ET DELPHINE DAMdissolved ETABLISSEMENTS SERVAT FRANCOIS ET FILSdissolved FOYER RURALdissolved FRANCOIS PIERRE PAUL SERVATdissolved FREDERIC JEAN LUCIEN DAFFOSdissolved GABRIEL BACCAdissolved GASTON FLORANEdissolved GEORGES LARRIEUdissolved GILBERT AVIRAGNETdissolved GILBERT JEAN BERTEAUdissolved GYSLENE ELISE THOREAUdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-07-31Dissolved / struck off