DOSSIERS / ERIC GERVAIS TIO
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Sole trader dossier

ERIC GERVAIS TIO

FRANCE · SOLE TRADER · INCORPORATED 1995-07-17
KYBE ID: FR-401775812 · 401775812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC GERVAIS TIO
fr_inpi
401775812
fr_inpi
dissolved
fr_inpi
1995-07-17
fr_inpi
1996-12-31
fr_inpi
QUA DUCHENE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRE FLORENT ELY-MARIUSdissolvedATOUMAUX SASdissolvedBONIFACE ALBERT CORIOLLESdissolvedBRIGITTE MOUSSARDdissolvedCAMILLE VICTOR FIBLEUILdissolvedCATHY ELODIE ELY-MARIUSactiveCHRISTIAN PHILPIN JEAN-ROSE CHARLOTTEdissolvedCINDY VIVIESdissolvedCONSTANT SERGE PELOPIDASdissolvedCONSTRUCTION PLUS EURLdissolvedCYRILLE HERVE FARDINIdissolvedDimitri Emile CAPITANactiveFOUAD MUALLAdissolvedFRANCOIS CONSTANT RETARDATOdissolvedGERARD EMMANUEL BRULUdissolvedGILLES PIERRE URSULETactiveHERVE BRIGITTE ROSSYactiveHERVE JEAN ELY-MARIUSdissolvedJACQUES TARDIFdissolvedJEAN-BAPTISTE ROGER JOSEPH-ANGELIQUEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off