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Sole trader dossier

GERARD GASTON FERNAND CUSEY

FRANCE · SOLE TRADER · INCORPORATED 1985-08-12
KYBE ID: FR-333332443 · 333332443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD GASTON FERNAND CUSEY

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Registration333332443

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Statusdissolved

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Incorporated1985-08-12

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Dissolved1988-09-30

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Registered address39120 PETIT-NOIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AIMEE ALICE CLAVIERdissolved ALAIN FOURNIERdissolved ALFRED AUGUSTE EUGENE GUYENOTdissolved ANDRE SEUROTdissolved ANIMATION ET LOISIRS DE PETIT-NOIRactive ASS COMMUNALE DE CHASSEactive ASS FOYER LAIQUE DE PETIT NOIRdissolved ASSOCIATION SPORTS ET LOISIRSactive BERNADETTE MOREAUactive BERNARD BECUdissolved BERNARD CANIVETdissolved CAISSE DES ECOLES DE PETIT NOIRdissolved COLETTE GUILLOTdissolved COOPERATIVE FROMAGEREdissolved ELISABETH MARIE BREVOTdissolved FRANCOISE EUVRARDdissolved GEORGES CHARLES LOUIS CELLIERdissolved GERARD CHARLES PERRINdissolved JACQUES FERNAND EDOUARD EDOU BECUdissolved JEAN-CLAUDE CHARLES PILLOTdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-09-30Dissolved / struck off