DOSSIERS / GERARD NOVELLI
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Sole trader dossier

GERARD NOVELLI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-17
KYBE ID: FR-349500611 · 349500611 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD NOVELLI
fr_inpi
349500611
fr_inpi
dissolved
fr_inpi
1988-12-17
fr_inpi
1989-04-30
fr_inpi
BONASCRE, 09110 AX-LES-THERMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANDRE DYEactiveANNE DE BELLESONdissolvedAX BONASCRE AVENIR DEVELOPPEMENTactiveBONASCRE LOISIRdissolvedBRUNO ANDRE GEORGES TAILHADESdissolvedCARINE MAGANAdissolvedCHANTAL BERGERONdissolvedCHARLES PIERRE DANELdissolvedCHRISTIAN CASIMIR HOUERIEdissolvedCHRISTIAN PIERRE PAUL FRINZINEdissolvedCHRISTOPHE LIBOURELdissolvedCLAUDINE MADELEINE BINdissolvedCOMITE ENTREPRISE DE C R C AactiveDELEUZE GIL SERRE LAUREactiveDENIS BLANVILLAINdissolvedE2LNdissolvedERIC FAUVETactiveFRATUS LAURENT RODRIGUEZ CARIDAD MARIAactiveFREDERIC SOTO-NAVARROdissolvedGERARD MAGANAactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off