DOSSIERS / GERARD DILLENSCHNEIDER
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Sole trader dossier

GERARD DILLENSCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-427532122 · 427532122 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD DILLENSCHNEIDER
fr_inpi
427532122
fr_inpi
dissolved
fr_inpi
1998-03-01
fr_inpi
1998-03-01
fr_inpi
01350 CULOZ-BEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE CHAPUISdissolvedARTS MARTIAUX CULOZIENSactiveASS GESTION HALTE GARDERIEdissolvedBLANCHE LEON DELLAdissolvedCARLO DICORATOdissolvedCLAUDE CHRISTILLINdissolvedCOMMUNE DE BEONdissolvedCTRE COM ACTION SOCIALEdissolvedDENISE CURBILLONdissolvedECOLE DE THEATRE DE CULOZactiveELIE CARRYdissolvedETS BURDETdissolvedETS H GODET QUINCAILLERIEdissolvedFERNAND BARBIERactiveFRANCIS BEGUETactiveFRANCOIS REYSSATdissolvedFREDERIC BOISdissolvedG MASSEdissolvedHELENE CHEVALLIERactiveHENRI VEUILLETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off