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Sole trader dossier

GERARD MALOISEL

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-390558484 · 390558484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MALOISEL

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Registration390558484

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Statusdissolved

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Incorporated1976-01-01

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Dissolved1995-12-18

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Registered address14520 PORT-EN-BESSIN-HUPPAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHONSE THEOPHILE T LEREQUIERdissolved ARMEMENT AIMONS NOUSactive ARMEMENT SAINT FREDDYactive ARMEMENT SURFERactive ASS COMITE D'ANIMATIONactive CANTINE SCOLAIRE PORT BESSINdissolved CHALUTIER LOUIS ARMANDactive CHALUTIER VASCO DE GAMAactive COM LOCAL PECHES MARITIMESdissolved COMMUNE ASSOCIEE DE HUPPAINactive GILLES CARDONactive GUY DUPONTdissolved JACQUELINE LAVENANTdissolved JEAN CLAUDSE ARDINdissolved JEANNE QUINETdissolved JOSEPH LETOURNEURdissolved LOUIS POITEVINdissolved MAURICE NICOLLEdissolved ROGER PALFROIDdissolved SECTION DU CENTRE COMMUNAL D'ACTION SOCIALE DE HUPPAINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-18Dissolved / struck off