DOSSIERS / GERALD RENE BARET
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Sole trader dossier

GERALD RENE BARET

FRANCE · SOLE TRADER · INCORPORATED 1998-06-30
KYBE ID: FR-391008232 · 391008232 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERALD RENE BARET
fr_inpi
391008232
fr_inpi
dissolved
fr_inpi
1998-06-30
fr_inpi
13 RUE DE LA CONDAMINE, 38610 GIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABER SARLactiveACOOR INGENIERIEactiveACTIBAT SAdissolvedBASILE MICHELactiveBENETTON ROGER & LYAUDET LAURENCEactiveCABINET BAIMEXactiveCASA ROCCOdissolvedCLERMdissolvedEOWdissolvedEXCOdissolvedFIVEKdissolvedG5BactiveGIERES CONSTRUCTIONdissolvedG.SQUASHactiveHERVE CHRISTOPHE NICOLAS CHETAILdissolvedINTERGRAFICdissolvedKUSTOM INGENIEURS AUTOMATISMES SYSTEMESactiveL'ART DU BATIMENTdissolvedLAURA ELSA ANAIS MOULIN MOULINactiveLIVE&WORKSactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif