DOSSIERS / GERARD DOLEANS
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Sole trader dossier

GERARD DOLEANS

FRANCE · SOLE TRADER · INCORPORATED 1998-11-23
KYBE ID: FR-420934945 · 420934945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD DOLEANS
fr_inpi
420934945
fr_inpi
dissolved
fr_inpi
1998-11-23
fr_inpi
2002-12-31
fr_inpi
52 RUE DES COLLONGES, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN ELIE ROCHEdissolvedBAPTISTE MORATEURactiveBELLEVUE IIactiveBenoit Mathieu CRAPONactiveBERNARD MOUTALactiveBRIGITTE MARTINdissolvedCATHERINE COLETTE SALIQUEdissolvedCLASSE DANSEdissolvedCOMPAGNIE ELLEactiveCOPROPRIETEactiveCOPROPRIETE BELLEVUE IIIactiveCORINE VALERIE FRESCOactiveDAVID TAM-IMactiveENERGIES SERVICES DE FRANCEactiveERIC CAIZESactiveFABIEN XAVIER SEIGNOBOSactiveFABRICE RACINEactiveFLORIAN HOUELdissolvedGUILLAUME CORBIGNOTdissolvedINSTIT GESTION INDUST SCIENTIFdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off