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Sole trader dossier

GERARD FONGUE

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352478671 · 352478671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD FONGUE

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Registration352478671

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Statusdissolved

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Incorporated1989-09-01

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Dissolved1993-09-30

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Registered address60 RUE ALBERT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGOSTINHO PEREIRAdissolved ALAIN HALLAKdissolved Cinthya ALATRISTE BRACHETTIactive CLEMENT FREDERIC MARCO JENNESSEAUXactive EGLANTINE BERNIERdissolved ETIENNE WARNECKactive FETE CA MIEUXactive Hassiba Oualliactive INDIVISION HELENE ET AMIN LOUKILactive JACQUES PECAUDdissolved JEAN-LOUIS PHILIPPE PATRICK DUTERTREactive KEUN MU CHOEdissolved KSC INTERNATIONALdissolved LES SAVEURS DE SAIGNONdissolved LOIC MARTINdissolved MARIANNE COLETTE GUIFFOdissolved MINGYAN LIactive MOHAMED MOHESEN SALEHdissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-30Dissolved / struck off