DOSSIERS / GERARD GROS
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Sole trader dossier

GERARD GROS

FRANCE · SOLE TRADER · INCORPORATED 1994-08-19
KYBE ID: FR-428053011 · 428053011 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD GROS
fr_inpi
428053011
fr_inpi
dissolved
fr_inpi
1994-08-19
fr_inpi
1994-08-19
fr_inpi
25560 BOUVERANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE BOULESactiveBOUGRAVESdissolvedCLAUDE RENAUDactiveCLAUDINE VALIONdissolvedCTRE COM ACTION SOCIALE DE BOUVERANSdissolvedDANIELLE VALIONdissolvedELIE LAFFLYdissolvedGABRIEL DEFRASNEactiveGAEC DREZET-GUYdissolvedGEORGES BRESSANDdissolvedGEORGETTE HUTINETactiveJEAN VUILLAUMEdissolvedJEAN VUILLAUMEactiveJOSEPH FAIGNIEZdissolvedJUST CLAUDETactiveLE CERCLE DES JEUNESactiveMARIE LOUISE PATOZdissolvedMONIQUE VALIONdissolvedSOC INTERET COLLECTIF AGRICOLEdissolvedVALION DANIELLE ET ROGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

GERARD GROS (principal) matches PEP Gérard Gros — Q66499653. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off