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Sole trader dossier

GERARD JEAN MARIE WAVRANT

FRANCE · SOLE TRADER · INCORPORATED 1982-02-12
KYBE ID: FR-324560713 · 324560713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD JEAN MARIE WAVRANT

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Registration324560713

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Statusdissolved

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Incorporated1982-02-12

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Dissolved1900-01-01

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Registered address9 RUE MASCOINAT, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN JEAN CHARLES BARROISdissolved AZIZdissolved CATHERINE JEANINE ANNE-MARIE REBROINdissolved CHRISTINE ANNIE LAFAIREdissolved DANIEL LUCIEN VERGNIERdissolved EMILIE BAILETdissolved FABRICE LOUIS MARIO MANNUCCIdissolved FLORENCE LICAUSIactive FRANCK ANTOINE MANESCOTTOdissolved FREDERIC RENE PHILIPPE TRENYdissolved JESSICA DIMDEdissolved LAFAIRE CHRISTINE ET DOMENECH PATRICKactive LA TARTINERIEdissolved [ND]dissolved PATRICIA MARIA RESSIAdissolved PBKdissolved SCI COMANdissolved SIMONE ANNETTE DAVIDSONdissolved V3L NICEdissolved VANESSA TORDJMANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off