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Sole trader dossier

GERARD OTELLO CEVRERO

FRANCE · SOLE TRADER · INCORPORATED 2000-05-04
KYBE ID: FR-431313709 · 431313709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD OTELLO CEVRERO

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Registration431313709

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Statusdissolved

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Incorporated2000-05-04

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Dissolved2002-08-07

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Registered address10 RUE DU FOUR, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMIN TRANSPORT EXPRESSdissolved APC CHARPENTEdissolved BAMWORKactive BATIIMOdissolved BRUNO FORDELONEdissolved CHRISTIAN FRANCOIS HALDOUTdissolved COSY TRAVAUXactive COUTINHO GESTION IMMOBILIEREdissolved EBF-FORMdissolved ERIKA ORTIZ LOPEZdissolved G.A.A. INVESTdissolved GOLF'N SUNactive GUENARD POINTEAUdissolved GUENARD SELdissolved HERVE LEPRETREdissolved JEAN CALMELSdissolved JINNY KIMdissolved JOSE CERDEIRAdissolved LE RENOVATEURdissolved LUXIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-07Dissolved / struck off