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Sole trader dossier

GERARD CHARDIN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-391166717 · 391166717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CHARDIN

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Registration391166717

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Statusdissolved

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Incorporated1993-05-01

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Dissolved1995-07-31

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Registered addressRTE DE VITRY SUR ORNE, 57270 UCKANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADELORdissolved ANDRE MAURICE FLAHAUTdissolved AUGUSTE CARRABETTAactive BATICOPdissolved BIHR UCKANGEdissolved CAFE DE L ORNEdissolved CEPAdissolved DEGRIFFCHAUFFAGE COMdissolved DEGRIFFELEC.COMdissolved DOKAdissolved FLOYEQUIPdissolved GRANUFOSdissolved HAKIM FRIKdissolved HECKETT MULTISERV ESTactive HECKETT MULTISERV SAdissolved JEAN CLAUDE WOZNYdissolved JEAN FRANCOIS CAROWactive MARIE LOUISE MARTINdissolved MONIQUE KRIEGELdissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-07-31Dissolved / struck off