DOSSIERS / GERARD GARIN
← SearchExport PDF
Sole trader dossier

GERARD GARIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-14
KYBE ID: FR-347875031 · 347875031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD GARIN
fr_inpi
347875031
fr_inpi
dissolved
fr_inpi
1988-07-14
fr_inpi
2011-09-15
fr_inpi
57 RUE CHAZIERE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amine Massaoud BenaddaactiveBELOUZE YVONNE MEZIATactiveCHARLES BRIZARDdissolvedCHRISTIAN PETREQUINdissolvedDENIS RECINdissolvedDIBSdissolvedJEAN GAILLARDdissolvedJEAN YVES PLASSEdissolvedKAM KIM LEONGdissolvedMARIA EMILIA VIEIRAdissolvedMARINEE GUEVORGUIANdissolvedMICHEL MARC DEVIDALdissolvedMOHAMED CHERIF BOUDINARactiveNASSER ALIMdissolved[ND]activeNELSON MARVIN KOZORONDJI MONAdissolvedNINA SAGATELIANdissolvedPATRICE ANGLADEdissolvedPRISTONOVA IMMOBILIEREactiveROGER FAUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off