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Sole trader dossier

GERARD NAYACH

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-425203296 · 425203296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD NAYACH

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Registration425203296

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Statusdissolved

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Incorporated1991-04-01

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Dissolved2010-03-30

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Registered address47310 LAPLUME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMRA SEIGNOURELdissolved ELIE LAMARQUEdissolved ETIENNE FLAGESdissolved F LABORDEdissolved GEORGES LABADIEdissolved GUY LEHMANNdissolved JEAN CHRISTIAN BARTHEROTTEactive JEAN JUANICOdissolved JEAN MICHEL ANTOINE MOULETdissolved JEANNE BIBENSdissolved JEAN SAHUCdissolved LOUIS MOUILLERATdissolved LOUIS SUBIRADEdissolved MICHEL DUBASactive MICHEL LACAPEREdissolved MICHEL SABADINIdissolved RICARDO MARDEGANdissolved ROGER MOUNALdissolved ROGER WERYdissolved SARL SAHMATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-03-30Dissolved / struck off