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Sole trader dossier

GERARD MARINO

FRANCE · SOLE TRADER · INCORPORATED 1984-01-07
KYBE ID: FR-331370403 · 331370403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MARINO

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Registration331370403

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Statusdissolved

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Incorporated1984-01-07

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Dissolved1992-09-15

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Registered address48240 SAINT-PRIVAT-DE-VALLONGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN RAMPONdissolved ANDRE HUGONdissolved ASS DE DEFENSE DE LA FORETactive ASS LES AMIS DE L ECOLEactive ASSOC CEVENNES SERVICESactive ASS VACANCE LOISIR VALLEE LONGUEactive CAISSE ECOLE LAIQUE ST PRIVAT VALLONGUEactive CEVENNES SERVICESdissolved CHORALE METEOdissolved DU CEFEDE A LA LIGNE VERTEactive FRANCOIS MALETdissolved GILLES LAUZEactive INDIVISION AGULHON GRIOLETdissolved LA BALMAdissolved LA SALETTE EN RESONANCEactive LAUZE BOISSONSdissolved LAUZ'ERE FAMILYdissolved MICHEL JEAN-PAUL COULONdissolved MICHEL LAUZEactive [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-15Dissolved / struck off