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Sole trader dossier

GERARD PAPINEAU

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-383162062 · 383162062 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD PAPINEAU

fr_inpi

Registration383162062

fr_inpi

Statusdissolved

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Incorporated1991-08-01

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Dissolved2014-04-01

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Registered address34 RUE DU FER A MOULIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AEVEDactive AGATHE-ANNA HENNIONdissolved AGATHE MARTINactive AGRECH-DIAKITEdissolved ANDRE ROLAND HAVASactive ANDREW RYANactive ANTOINE DUBOSCQactive APISactive ASSOCIATION DU CENTRE DES ARTS DU MONTPARNASSEactive CHRISTINE FRANCOISE CHANVINdissolved COLLECTIF EMBRAYAGEactive CYRILLE MALLIEdissolved DAVID JOUANNEAUdissolved EDITIONS MIRAGES ET LUMIERESdissolved ELISABETH LASSALLEdissolved EMMANUEL RAYMOND ATANGANAdissolved EXPRESSIONS MULTIPLESactive GABRIEL PIERRE JEAN-PAUL ETIENNEactive GEORGES JEANDELdissolved GIOVANNI PIRARIdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-04-01Dissolved / struck off