DOSSIERS / GERARD SIMON MARC SAINT-DENIS
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Sole trader dossier

GERARD SIMON MARC SAINT-DENIS

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-319704607 · 319704607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD SIMON MARC SAINT-DENIS
fr_inpi
319704607
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1995-12-01
fr_inpi
3 RUE VICTOR HUGO, 06190 ROQUEBRUNE CAP MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACRO DECO DESIGNdissolvedALAIN ALBERT SABATIERdissolvedANDREE RESTELLIdissolvedAUTO ECOLE RCMdissolvedCHANTAL CHRISTIANE LUCIENNE BROUTINdissolvedCTIM COLLINE MR GAactiveCTIM RESIDENCE HERNANIactiveD2M IMMOdissolvedDANIELLE EDMONDE ROUVIERdissolvedFABRICE DUTRIEUX-QUEILLEactiveF.M.V BATactiveFRANCOISE LAPERROUSAZdissolvedGINETTE GENEVIEVE CRESTOdissolvedGUY MICHEL RAGAZZONIdissolvedHORUS VISIONactiveIBRAHIM TANLIactiveIMMO PROTECTdissolvedJACQUES GIACONIAdissolvedJEAN FRANCOIS GACONdissolvedJEAN MARIE PILLOTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off