DOSSIERS / GERHARD WILMS
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Sole trader dossier

GERHARD WILMS

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-434032983 · 434032983 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERHARD WILMS
fr_inpi
434032983
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2003-12-31
fr_inpi
RES LES LAGUNES DU SOLEIL, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIETTE LINDORactiveDIETER KOMMETTERdissolvedELISABETH BRENSERdissolvedFAUSTO DOS SANTOSdissolvedFRANCOISE ESTIEUdissolvedGERALD ARNOULDdissolvedGERARD GENTELdissolvedGERD KOZLOWSKIdissolvedGILBERT GALLOTdissolvedGUNTER SURKHARDTdissolvedHELMUT NIEDIEKdissolvedINDIVISION ELUARD G. PINOT J.PIERREdissolvedINGRID RUBENdissolvedJANINE HOUGARDactiveJOELLE RENEE CHAUVIEREdissolvedKLAUS GREINERdissolvedKLAUS KRUSCHdissolvedMARIA BAUMANNdissolvedMARIE OUELETTEactive[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off