DOSSIERS / GERARD HENRI GEORGES ASSIE
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Sole trader dossier

GERARD HENRI GEORGES ASSIE

FRANCE · SOLE TRADER · INCORPORATED 1981-07-20
KYBE ID: FR-322379371 · 322379371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD HENRI GEORGES ASSIE
fr_inpi
322379371
fr_inpi
dissolved
fr_inpi
1981-07-20
fr_inpi
2004-05-13
fr_inpi
11310 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MAHOUXdissolvedANDRE PUECHdissolvedCHARLES BONNAFOUSdissolvedCHRISTIAN LAFFITTEdissolvedDARIO FOGHINdissolvedDENGO JOACHIM FOGHIM DARIOdissolvedEMILE JACQUES R JUNCAdissolvedESTHERINE TAFALLAactiveEXPL AGRIC DOMAINE DE FARGUESdissolvedFOYER DE CHARITEdissolvedFRANCES LOUIS FRANCES HENRIdissolvedGERARD DOUMERCdissolvedHENRI FRANCESdissolvedHENRI JEAN LEON AUDEMARdissolvedJEAN FRANCOIS COUXdissolvedJEAN-JACQUES AUDEMARactiveJEAN JACQUES BERDELOUdissolvedJEAN JACQUES DURANDdissolvedJOACHIM DENGOdissolvedLA CREMAILLEREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off