DOSSIERS / GERALD COURTINE
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Sole trader dossier

GERALD COURTINE

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421728361 · 421728361 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERALD COURTINE
fr_inpi
421728361
fr_inpi
dissolved
fr_inpi
1999-02-01
fr_inpi
1999-02-01
fr_inpi
LE BOURG, 15100 NEUVEGLISE-SUR-TRUYERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ARNAUD LOYERdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTOPHE DUMASdissolvedCOMMUNE DE ORADOURdissolvedDENIS YVES DAVIDdissolvedEARL DE LA CROIX DE GROSSEdissolvedETABLISSEMENTS MALLETdissolvedEVELYNE SUZANNE DROZactiveFABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSECdissolvedFAJEROdissolvedGAEC DU CHALETdissolvedGAEC RECONNU DAVIDdissolvedGEORGES CASSANactiveGHISLAINE MARTINactiveGILLES CUSSETactiveHADRATIdissolvedINDIVISION DAVIDactiveJCF VITTELdissolvedJEAN-LOUIS PLAGNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off