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Sole trader dossier

GERARD CASSAR

FRANCE · SOLE TRADER
KYBE ID: FR-321092793 · 321092793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CASSAR

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Registration321092793

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Statusdissolved

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Dissolved1984-12-25

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Registered addressALL DE LA ROUGUIERE, 13011 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

37 MERLINOdissolved ANDRE PHILIPPE ADOLPHE STISSIdissolved ARGUINIdissolved CABINET INFIRMIER ROUGUIEREdissolved ERNEST OSELLOdissolved FORTUNATO FIACHETTIdissolved FRANCE MICHAILIDESdissolved FRANCIS GUNTHERdissolved FRANCOIS STIMOLOdissolved FRANCOIS VICENTEdissolved GEORGES CHAREdissolved HAMID TALEBdissolved JEAN BAPTISTE MICHELANGELIdissolved JOSEPH ANTOINE FORTEdissolved KENY BORJAdissolved LEONTINE ROGLIOdissolved L EXPRESSdissolved MARC ROBERT DELLA CORTEdissolved OURDIANE EZZEDINE BACHdissolved PATRICE COSTAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off