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Sole trader dossier

GERARD FAUQUET

FRANCE · SOLE TRADER · INCORPORATED 1997-12-16
KYBE ID: FR-414805754 · 414805754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD FAUQUET

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Registration414805754

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Statusdissolved

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Incorporated1997-12-16

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Dissolved2002-05-17

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Registered address159 RUE DU CHATEAU DES RENTIERS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELHAMID DJELLOULIdissolved ABELHAMID DJELLOULIactive AMWactive ASS JEUNES DE PULULU FRANCEactive ASSOCIATION DROIT ENSEMBLE (A.D.E)active ASSOCIATION DU CONGO DEMOCRATIQUE EN FRANCEactive ASSOCIATION POPULAIRE BNFOOTactive ASSOCIATION SOULFLOWactive BAHERABA DRAMEdissolved CDRdissolved CLAUDE BLANCHETOTactive COMPAGNIE LES PETITS DESORDREactive DELABRIERE ELISABETHdissolved DYLAN CHAOUCHIdissolved EGLISE PROTESTANTE EVANGELIQUE INTERNATIONNAL FRANCE - GLOIRE DE DIEUactive FATMA BEN HAJdissolved FRANCETTE MARIE MATTEIdissolved HISHAAM KOODORUTHdissolved IOAN PINTILIEdissolved JACK GABRIELdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-17Dissolved / struck off