DOSSIERS / GERARD SIMON ISVI
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Sole trader dossier

GERARD SIMON ISVI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-07
KYBE ID: FR-320640287 · 320640287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD SIMON ISVI
fr_inpi
320640287
fr_inpi
dissolved
fr_inpi
1986-05-07
fr_inpi
1995-04-07
fr_inpi
11 RUE DE MARCOUSSIS, 91470 LIMOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN GROSSdissolvedALEXIS MANQUILEF MOLINAdissolvedALI BOUNAZOUdissolvedAPARTE INTERNATIONALactiveA.R.S. INFORMATIQUEdissolvedART FRANCEdissolvedBERNARD AUTOMOBILEdissolvedBERNARD HANQUETdissolvedBERNARD LEGRANDdissolvedBERNARD LORILLOUXdissolvedCHRISTINE JACQUELINE LE ROUXdissolvedCOMPUTER LASER VIDEOdissolvedCONSTRUCT BERNARDdissolvedCOPREX CONSULTactiveCOSSUREXdissolvedDUBOSQ REHABILITATIONdissolvedEDMOND GEORGES DIMIERdissolvedESPACE ALUMINIUNdissolvedETUDES GESTION ORGANISATIONSdissolvedETUDES REAL AGENCEMENT RENOVATdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off