DOSSIERS / GERARD LENZI
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Sole trader dossier

GERARD LENZI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-414077396 · 414077396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LENZI
fr_inpi
414077396
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
1997-07-01
fr_inpi
SAINT GERVAIS, 13270 FOS-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE BLANCdissolvedARISTIDE RUSOLENdissolvedAYMES NICOLA JAYNE FRANCISdissolvedCATHERINE ELIANE CARGNINOdissolvedCHRISTINE MONIQUE ROUSSEYdissolvedDESPRET M LEROUXdissolvedDIDIER MERTZdissolvedDOMINIQUE CANTRAINNEdissolvedDOMINIQUE RE JEANdissolvedJEAN-BERNARD LEFEBVREdissolvedLAURE RUIZdissolvedLUCIENNE JULIE CATHELAINdissolvedMARCEL AQUILINAdissolvedPASCAL SANTUCCIdissolvedPAULE ANDREdissolvedRICHARD BRUNO JEAN ROBYNdissolvedROBERT CANETdissolvedSCI DAUPHINdissolvedSERGE GROSSdissolvedSPORTS EVASIONdissolved

+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 ~0 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