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Sole trader dossier

GERARD LEVY FASSINA

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-353525967 · 353525967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LEVY FASSINA

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Registration353525967

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Statusdissolved

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Incorporated1990-02-15

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Dissolved1993-09-14

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Registered address42 RUE AMPERE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADVISORY BOARD FRANCEactive AMPERE 42dissolved ANNE GARZONdissolved Axelle Rondeuxactive BANGdissolved BENJAMIN SIMON MICHEL PITCHOactive BIPOLARTdissolved CABINET ANDREIdissolved CATHERINE KUCHMANactive Charles Etienne Abraham Ouazanaactive CHRYSTELLE BOILEAUactive EUGENE IMBERTdissolved FASSIMMOdissolved GERARD FASSINAdissolved HAPYactive ISABELLE ROSINE JUVINactive LE COLLEGE DU DIRIGEANTactive MAGLOIRE DIBANDJOdissolved MAITA GARRYactive NOMADdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-14Dissolved / struck off