DOSSIERS / GERARD LAUNAY
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Sole trader dossier

GERARD LAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-429082282 · 429082282 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LAUNAY
fr_inpi
429082282
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
2005-12-18
fr_inpi
LES ESSERTS, 74440 MORILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN SCORDELdissolvedCAROLINE DENERIAZdissolvedCATHERINE JONETdissolvedDANIEL FOUBERTactiveDIDIER DEHACHEdissolvedHANSEN YANN ET CLAUIDNEactiveINDIVISION CHALENCONdissolvedINDIVISION LONGERE VERCHEREdissolvedJACQUES ANDRE RAYMOND LEON LONGEREactiveJEAN-PAUL CURIENdissolvedJULIEN BUSSATdissolvedLE GRAND CHEMINEEdissolvedLETTY GUIRRIECactiveMANISHA SEALactiveMATHILDE LAURA SYLVIE FARGEATdissolvedMICHEL RETAILLEAUdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GERARD LAUNAY (principal) matches PEP Gérard Launay — Q66499858. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off