DOSSIERS / ERIC SERGE GERVAIS
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Sole trader dossier

ERIC SERGE GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-14
KYBE ID: FR-340963495 · 340963495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC SERGE GERVAIS
fr_inpi
340963495
fr_inpi
dissolved
fr_inpi
1987-04-14
fr_inpi
2017-10-02
fr_inpi
40 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

16 LES PINSdissolvedABC PARTNERSdissolvedAIM'LdissolvedAMELIA MAEVA LAVEILLEdissolvedANTON KUNINactiveATOU'QOEURdissolvedAXEL MEYER MAAREKdissolvedBENJAMIN MERCHINdissolvedCAROLINE GERMAINE JACQUELINE ROUSSEAUdissolvedCENTRE LASER NEUILLY SAINT-JAMESdissolvedCLAUDE COHENdissolvedDAVID MATARASSOdissolvedDEAUVILLE ABSOLUEdissolvedDOMINIQUE SHAFRAN CONSULTANTdissolvedFABIEN PAUL JEAN MARIE SCHMIDTdissolvedFLO ACTIVEactiveGRAZIANO FIORITOactiveHD ICE COLLECTIONdissolvedHICHAM MOHAMED AZZOUTactiveJEAN-PIERRE AIME ERNEST SALLAZactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off