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Sole trader dossier

GERARD ESTIVAL

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-338242639 · 338242639 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD ESTIVAL

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Registration338242639

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Statusdissolved

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Incorporated1986-01-01

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Dissolved2011-06-30

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Registered address22 AV DE L'OPERA, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB BRANDING DEVELOPMENTdissolved AB HOLDING COMPAGNYdissolved AB RETAILINGdissolved AB SOURCINGdissolved ALF SHOESdissolved ANNE ISABELLE MURAROactive AYAKA SONODAdissolved BAPTISTE LAURENTactive BERTRAND HENRI BARROISdissolved CABINET BOUGARDIERactive DES DEUX MONDESdissolved EDW'ART ELEGANT DRAWINGS WORLD ARTdissolved ELISABETH DJIANactive EURL ARCHINARD ARCHITECTUREdissolved EURL PARISDELUXE&ARTYdissolved FINANCIERE AB MANAGEMENTdissolved FINANCIERE DES CINQ EAUXactive FRANCIS QUENARDdissolved JEAN CLAUDE THIBAULTdissolved KRISTOF CSEHactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-06-30Dissolved / struck off