DOSSIERS / GERARD PETER PAN DUCHATELEZ
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Sole trader dossier

GERARD PETER PAN DUCHATELEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322946294 · 322946294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD PETER PAN DUCHATELEZ
fr_inpi
322946294
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
1996-05-02
fr_inpi
45 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN THUILLIEZactiveALEXANDRE ABEL ANDRE FOUQUIERdissolvedATS CONSEILdissolvedB.R.A.M.activeBRUNO LEHUdissolvedBUREAU ETUDES PROMO VENTEdissolvedCHRISTIANE DEMAZIEREdissolvedCLAUDE BAT ELIMAU CRECHEactiveCORDONNERIE DE PARISactiveDANIEL CHERRIERdissolvedDENIS LEGROSdissolvedEDGARD BOISdissolvedEDGARD BOISdissolvedEIFFEL TECHNOLOGIES S.A.S.dissolvedFABIEN FABRICE GOIDINdissolvedFERNAND BAUDRYdissolvedFIDUCIAIRE DE FLANDREdissolvedFLORIMOND ACCOUdissolvedFRANCINE MICHELSactiveGERARD MASYSdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off