DOSSIERS / GEORGES GERARD
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Sole trader dossier

GEORGES GERARD

FRANCE · SOLE TRADER · INCORPORATED 1988-02-24
KYBE ID: FR-343909461 · 343909461 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES GERARD
fr_inpi
343909461
fr_inpi
dissolved
fr_inpi
1988-02-24
fr_inpi
1988-12-02
fr_inpi
1 CRS MIRABEAU, 13700 MARIGNANE
fr_inpi

Companies at this address

30 total
ANTOINEdissolvedCELINE MADESCLAIREactiveCORINNE SIMONE TRONCHEdissolvedCOTE SUDactiveC SCHWERDTFEGERdissolvedDENISE MELIKIANdissolvedEURL LEDAVREdissolvedEVELYNE PUGETdissolvedFRANCIS LIEUTAUDdissolvedFREDERIC LAFAYETTEdissolvedGENEVIEVE CADETdissolvedGINETTE LIEUTAUDactiveGISELE TIBERGHIENdissolvedKHOLIANEdissolvedLE JARDIN MIRABEAUdissolvedLE MONTESQUIEUdissolvedLE NOUVEAU LEZZET RESTAURANTdissolvedLUMI VOYAGESactiveMARIE-THERESE CHARLOTTE DEVALdissolvedMAUDdissolved

+10 more

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GEORGES GERARD (principal) matches PEP Georges Gerard — Q66499921. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off