DOSSIERS / GERARD MEYER
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Sole trader dossier

GERARD MEYER

FRANCE · SOLE TRADER · INCORPORATED 1984-12-15
KYBE ID: FR-333349728 · 333349728 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MEYER
fr_inpi
333349728
fr_inpi
dissolved
fr_inpi
1984-12-15
fr_inpi
2020-07-09
fr_inpi
5 RUE STANISLAS, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ANNE DOMINIQUE FERRALIdissolvedAUTO MATIC LAVAGEdissolvedAUX PORTES DES TROIS EPISdissolvedBARTHOLDI PROJECTdissolvedCARRE VERTdissolvedCOLMAR PATRIMOINE ARMINDO PROMOTIONactiveCOTE COURdissolvedCOTE PARKdissolvedDAVID RAPHAEL LOUIS BERNALactiveDEVELOPPEMENT MULHOUSE IMMOBILIERdissolvedDOMAINE DES PRESdissolvedDOMAINE DU GEISBOURGdissolvedFINANCIERE CENTRE ALSACEdissolvedFRANCOISE KRAICHIdissolvedHaim-Isaac MOOSactiveIMMOBILIERE BARTHOLDIactiveJEAN-PASCAL GROSactiveLA FONCIERE HABITATIONdissolvedLA FONCIERE PROFESSIONNELLEdissolvedLA MONTAGNE VERTEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Politically exposed person (PEP)

GERARD MEYER (principal) matches PEP Gérard Meyer — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off