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Sole trader dossier

GERARD SVALDI

FRANCE · SOLE TRADER · INCORPORATED 1998-06-08
KYBE ID: FR-419122981 · 419122981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD SVALDI

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Registration419122981

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Statusdissolved

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Incorporated1998-06-08

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Dissolved2003-09-26

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Registered address57 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AANAYABactive AFL RENOVATIONactive ANDRZEJ JOZEE STROZYNSKIdissolved ANNIE VASSEURdissolved AUX DELICES DE PAMUKKALEdissolved BEY BELKACEM HASSEINdissolved BGG RENOVATIONdissolved CHAPLAINdissolved CMR BATdissolved CORINA BUTUCactive CYNT ORactive DUMITRU UZUNactive ETABLISSEMENTS VINCENTactive EURO PEINTUREactive FEREHA DIFdissolved GHEORGHII BUTUCactive J SAUVAGEdissolved KBOURGET OPTIQUE S A R Ldissolved LATIFURactive MOMIN ABDULdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-26Dissolved / struck off