DOSSIERS / JEAN-PAUL XAVIER GERARDIN
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Sole trader dossier

JEAN-PAUL XAVIER GERARDIN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-16
KYBE ID: FR-342632601 · 342632601 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL XAVIER GERARDIN
fr_inpi
342632601
fr_inpi
dissolved
fr_inpi
1987-10-16
fr_inpi
1987-11-15
fr_inpi
31380 GARIDECH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNA AMSELLEMdissolvedARMAND LABATUTdissolvedBRAVI YVAN ALUNNIdissolvedCOEX LATIEULE ET JEAN CHARLESdissolvedDE L'ENCLOSdissolvedENERGIE CLUB GARIDECHOISactiveGABY GIBERTdissolvedGEORGES LOUIS ANTAGNAGUEactiveHELOISE ELISA ARIEL SENNEGONactiveINDIVISION VALETTEdissolvedIRENEE BASTRILLESdissolvedJACQUES CORTIERdissolvedJEAN-CLAUDE FOURESactiveJEAN LOUIS FRANCIS SENNOUdissolvedJEAN LUC SAUNARDdissolvedLES AMIS DE L'ECOLE DE GARIDECHactiveMARGUERITE ANNE MARI DEJEANdissolvedMIDI ENTREPRISESdissolvedNORBERT VIOLETdissolvedPIERRE BUZENACdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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
Dissolved / struck off