DOSSIERS / GERARD MANIL
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Sole trader dossier

GERARD MANIL

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414969626 · 414969626 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MANIL
fr_inpi
414969626
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
2006-12-31
fr_inpi
10 RUE MARACCI, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN JEBARactiveARMELINE THERRINactiveARNAUD CRESSONactiveBENEDICTE MARIE JACQUELINE LEFEBVRE DU PREYdissolvedBERENGERE D ORGEVAL DUBOUCHETactiveBERTRAND RIVOLETactiveCHRISTIAN GATARDdissolvedCHRISTIAN VANDERMEERENdissolvedCYRILLE GUILLAUDdissolvedCYRILLE REIJASSEactiveDOMINIQUE BARREdissolvedFANNY COCHETactiveFLORENCE DEBUSdissolvedFRANCESC COLLdissolvedFRANCOIS ANDRE LOIUS LECRIQUEactiveFRANCOISE AUERactiveGAUTHIER DEWITTEactiveGREGORY BERNARDactiveGREGORY PICOTINactiveGUY-PHILIPPE JEANNOTTEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1997-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off