DOSSIERS / BERNARD GEAIS
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Sole trader dossier

BERNARD GEAIS

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-390977924 · 390977924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GEAIS
fr_inpi
390977924
fr_inpi
dissolved
fr_inpi
1979-07-01
fr_inpi
1995-08-31
fr_inpi
79150 VAL EN VIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

1.2.3 MABOUILLEdissolvedALIETTE BIGOTdissolvedAMICALE DES SAPEURS POMPIERSdissolvedANDREE FRITSCHdissolvedANDREE GUIBERTdissolvedASS COMITE DES FETESdissolvedASS CULB DU 3 ME AGE BON ACCUEILactiveASSOCIATION COMMUNALE DE CHASSE DE MASSAISactiveASSOCIATION GENERALE MUTILES GUERREactiveBERTY MICHEL NOEL GOURDONactiveCAISSE DES ECOLESS DE BOUILLE ST PAULdissolvedCANTINE SCOLAIREactiveCOMITE DES FETES DE MASSAISactiveCOMMUNE ASSOCIEE DE SAINT PIERRE A CHAMPdissolvedCONSEIL LOCAL PARENTS D ELEVESactiveCTRE COM ACTION SOCIALE DE MASSAISdissolvedECOLE PRIVEE MIXTEdissolvedEMILE BREGEONdissolvedERNEST REVAULTdissolvedESTELLE LEBLONDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off