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Sole trader dossier

GERARD MAZA

FRANCE · SOLE TRADER · INCORPORATED 1983-08-16
KYBE ID: FR-327994018 · 327994018 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE12LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameGERARD MAZA

fr_inpi

Registration327994018

fr_inpi

Statusactive

fr_inpi

Incorporated1983-08-16

fr_inpi

Registered address16 PL SOULT, 81100 CASTRES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GERARD MAZAfr_inpi · 318048683 · dissolved GERARD MAZAfr_inpi · 391254927 · dissolved GERARD MAZAfr_inpi · 776229734 · dissolved

Companies at this address

6 total

COMPANYdissolved GILBERT MOYSSETdissolved SARL D'EXPLOITATION DE LA TAVERNEactive SNC LE GOYAdissolved SOUSSANdissolved

Connections

5 links

Shared operator — likely the same administrator

SNC LE GOYAShared registered address · 6 share this SARL D'EXPLOITATION DE LA TAVERNEShared registered address · 6 share this SOUSSANShared registered address · 6 share this COMPANYShared registered address · 6 share this GILBERT MOYSSETShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2013-10-09Dépôt de l'état des créances

2014-09-03Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-11-07Jugement de clôture pour insuffisance d'actif