DOSSIERS / GERARD MICHEL MARFAN
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Sole trader dossier

GERARD MICHEL MARFAN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-24
KYBE ID: FR-378810774 · 378810774 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MICHEL MARFAN
fr_inpi
378810774
fr_inpi
dissolved
fr_inpi
1990-07-24
fr_inpi
1990-12-31
fr_inpi
5 AV DE LA MARNE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKRIM HADOUCHdissolvedALEXANDRE MOURIERactiveAnis MesliactiveAPIdissolvedAUGUSTO INACIOdissolvedAXEL STUPKAdissolvedBCHIRA BEN SGHAIERdissolvedBENJAMIN GHNASSIAdissolvedBINGYUN WENdissolvedBlanche Marie Pascale Isabelle PoirieractiveCBS CONSEILdissolvedCHRISTOPHE FRANCOIS DEGUILLEactiveCHRITIdissolvedCLEMENT HELBERTactiveCYRIL RICHARDdissolvedDREAMLEANERdissolvedEMBIMMOdissolvedGILBERT FRANCOIS PHILIPPOTdissolvedGREENWAYdissolvedGUILLAUME CECILLONactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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