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Sole trader dossier

GERARD LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1985-07-03
KYBE ID: FR-332982966 · 332982966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LAURENT

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Registration332982966

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Statusdissolved

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Incorporated1985-07-03

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Dissolved1991-03-22

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Registered address40410 SAUGNAC-ET-MURET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALBAN BEDINdissolved ANDRE DUBOSdissolved ANDREE SOBIESKIactive CAZENAVE YVES BORDENAVEdissolved CLAUDE BOISSEAUdissolved CLAUDE DESCOMPSdissolved COMITE DES FETESactive COOP SCOLAIREactive CRABETTEdissolved DANIEL LAMOLIEdissolved DANIEL RANSINANGUEactive DOMINIQUE GUY DUPHILdissolved DOMINIQUE PASCAL MATHIOactive DOMINIQUE PEYRALANSdissolved EMILE JACQUES ETCHEBESdissolved ETABLISSEMENTS ANDRE DUMARTINdissolved GENEVIEVE GERMAINactive GENEVIEVE LESCARRETdissolved GERARD LAFARGUEdissolved GERMAINE CANTELOUPdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-03-22Dissolved / struck off