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Sole trader dossier

GERARD HENRI MASSIMINO

FRANCE · SOLE TRADER · INCORPORATED 1985-12-15
KYBE ID: FR-337680367 · 337680367 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD HENRI MASSIMINO

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Registration337680367

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Statusdissolved

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Incorporated1985-12-15

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Dissolved1986-04-15

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Registered addressRTE DU JAILLET, 74120 MEGEVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN LECACHEUXdissolved ALBERT DE BARBUATdissolved ANCHISI DUMONTEIL LAGREZEdissolved ANDRE SYMOENSdissolved ARMAND SOCQUET-CLERCdissolved BERNARD JENA LOUIS LAULAGNETdissolved BERNARD MICHEL SOCQUETdissolved BREMOND AUGUSTE VERDIERdissolved CHRISTINE BARIATTIdissolved CORINE MORANDdissolved ELIANNE PIONCHONdissolved FRANCO MANARINdissolved GENEVIEVE CARREZdissolved IRENEE JOSEPH GROSSET-JANINdissolved JACQUES SOCQUET-CLERCdissolved JANINE VERRIEREdissolved JEAN-CLAUDE JEAN CLAUDE DUCHEMINdissolved JEAN CLAUDE LAURENTdissolved JEAN L ALLARD ET MICHEL LENOIRdissolved JOSE MANUEL LOPESdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1986-04-15Dissolved / struck off