DOSSIERS / GERARD DAVALAN
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Sole trader dossier

GERARD DAVALAN

FRANCE · SOLE TRADER · INCORPORATED 1995-10-31
KYBE ID: FR-402581268 · 402581268 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD DAVALAN
fr_inpi
402581268
fr_inpi
dissolved
fr_inpi
1995-10-31
fr_inpi
1996-04-30
fr_inpi
13 RUE BISCARRA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNIEL CILIBERTIdissolvedALBERT SEPPOLINIdissolvedANGEL PLANNINGdissolvedAZUR ETANCHEITE ET SERVICESactiveCATHERINE LE CORREdissolvedCATHERINE PESCIactiveCHRISTIANE JOVINdissolvedCI 13 RUE BISCARRAactiveEXPLOITATION CLES AZURdissolvedJOSEPH CATALANOdissolved[ND]active[ND]active[ND]dissolved[ND]activePIERRE YVES CILIBERTIdissolvedPOMPES FUNEBRES EUGENIE CLAUZONactiveSAPORI DI SICILIAdissolvedSOLEILANTdissolvedVictor Anthony Florian Saint-MartindissolvedYASSER KHAWAJAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off