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Sole trader dossier

CLAUDE GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1986-12-30
KYBE ID: FR-351913694 · 351913694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GERVAIS

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Registration351913694

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Statusdissolved

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Incorporated1986-12-30

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Dissolved2003-05-31

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Registered addressALL JULES MILHAU, LE TRIANGLE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSISTANCE CONSEILS FINANCIERSactive BLACKNAILSactive BRASSERIE DU TRIANGLEdissolved FOODING & COactive GABRIEL FORESTIERdissolved GIGAdissolved LANGUEDOC SPORTactive LES ALLEESdissolved MAHLEOdissolved MEDITERRANEE TOURISME-MEDIATOURdissolved MULTITRANSactive RAYMONDE RAUCOULEactive ROMAdissolved SA GESTION ORGANISATION COMMERCEdissolved SAURAMPS & CIE S.A.dissolved SNTactive TRIANGLEdissolved TRIANGLE TRANSACTIONSactive VERA POPRAVKAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-31Dissolved / struck off