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Sole trader dossier

GERARD ESPRIT

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-321742629 · 321742629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD ESPRIT

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Registration321742629

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Statusdissolved

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Incorporated1964-01-01

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Dissolved2007-12-01

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Registered address52360 MARCILLY-EN-BASSIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERTE HENRYdissolved ANDRE BOBELdissolved ANDRE NICOLAS EUGENE THEOPHILE HUTINETdissolved CATHERINE THOMASSINdissolved CHRISTIANE PAULE GERMAINE VARNEYdissolved CLAUDE LOUIS HENRYdissolved CLAUDINE LILIANE JACQUOTTINdissolved CODCL CHAUSS ECO SARLdissolved CTRE COM ACTION SOCIALEdissolved DOMINIQUE ROBERTE GI PEILLEYdissolved FRANCOIS RENE MARCEL GALLISSOTdissolved GUY HUBERT VERDENNEdissolved JEAN FRANCOIS CLAUDELactive JEAN MARIE PIERRE CHARLESactive JEAN VILLEMOTdissolved JOEL HENRI CARBILLETdissolved LAURENT DOUFFETdissolved MARIE ANDREE BAUDIERdissolved MICHEL DA ROCHAdissolved MICHEL GOBILLOTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-01Dissolved / struck off