DOSSIERS / GERARD HENRI MARIE JOSEPH J SANDOZ
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Sole trader dossier

GERARD HENRI MARIE JOSEPH J SANDOZ

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-389813478 · 389813478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD HENRI MARIE JOSEPH J SANDOZ
fr_inpi
389813478
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2018-03-15
fr_inpi
25470 TREVILLERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE JOBINdissolvedANNE-MARIE LAURE ALI BULIARDactiveBERNARD ANDRE JOSEPH SANDOZdissolvedCHARLES TAILLARDdissolvedCLAUDE FRANCIS MAMETdissolvedCOLETTE MARCELLE ALB CHATELAINactiveCONSORTS FAIVREactiveDANIEL ANTOINE JOSEPH IELSCHactiveDANIELLE FAIVREdissolvedDENIS EMONINdissolvedDOMINIQUE MAUVAISactiveDOMINIQUE PARRENINactiveEMMANUEL TAILLARDactiveENTENTE SPORTIVEactiveENTR FARINE ROGNON MENUIS CHARdissolvedETIENNE MILLOTdissolvedETIENNE PERROTdissolvedFOYER CLUB DE TREVILLERSactiveGAEC DES EPENOTTESactiveGISELE FAIVREactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off