DOSSIERS / GERARD SMOUTS
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Sole trader dossier

GERARD SMOUTS

FRANCE · SOLE TRADER · INCORPORATED 1997-05-17
KYBE ID: FR-412194839 · 412194839 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD SMOUTS
fr_inpi
412194839
fr_inpi
dissolved
fr_inpi
1997-05-17
fr_inpi
1997-09-20
fr_inpi
LA GRANDE COTE, 17420 SAINT-PALAIS-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARSENE PIERRE BLETdissolvedBOUNER YANNICK COLLINdissolvedBOURGEOIS BARILLEAUdissolvedCLAUDE MAISONNAVEdissolvedC MERLAUDdissolvedDANIEL DUHARDdissolvedDANIEL OCTAVE GAIGNEROTactiveGENEVIEVE MINdissolvedINDIVISION MAZEROLLES CHAUVEAUactiveJEAN PAUL ADELMANDdissolvedLE PETIT POUCETdissolvedL ESCALEdissolvedLIUGI CACCIOTTOLOdissolvedMARIE T SURREdissolvedMARTHE BESSOUdissolvedPATRICIA JULIETTE JOSTdissolvedPAULETTE GOUMINdissolvedPHILIPPE ARRIVEdissolvedROLAND FAURENSdissolvedROSELYNE FLINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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