DOSSIERS / GERARD LE CLAIRE
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Sole trader dossier

GERARD LE CLAIRE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-344270657 · 344270657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LE CLAIRE
fr_inpi
344270657
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
2018-06-30
fr_inpi
1 SQ JEAN ESQUIROL, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANAELLE BALENSIdissolvedBEHDAD HASSANZADEHactiveBLG FOODdissolvedCENTRE MEDICAL DE L ECHATdissolvedCLAUDE KISSELdissolvedDANIEL DILLIESdissolvedDUODUO ZHUdissolvedGEORGES MENSAH LAWSONactiveGEORGET WEBERactiveGOD BLESS YOU PRODUCTIONdissolvedGUESSLINEactiveGUESSY OLIVIER GOURRETactiveGUILLAUME JULIEN THOMAS LEFEVREactiveHAI ZENdissolvedISABELLE NGO BOUMdissolvedJACQUELINE LE DANOISactiveJACQUELINE MARCIANOactiveJason KABEYAactiveJEAN FRANCOIS HERBOCHactiveJEANNE CLAUDE BIYIHAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off