DOSSIERS / FREDERIC GERARD GILBERT GAZON
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Sole trader dossier

FREDERIC GERARD GILBERT GAZON

FRANCE · SOLE TRADER · INCORPORATED 2001-02-28
KYBE ID: FR-434593687 · 434593687 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC GERARD GILBERT GAZON
fr_inpi
434593687
fr_inpi
dissolved
fr_inpi
2001-02-28
fr_inpi
16 RUE MARCELLIN BERTHELOT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDALLAH BERKAOUIactiveABDELLATIF IDOUDERBdissolvedALINE DE FARIA ALVESdissolvedAMIRAB CONSULTINGdissolvedAS SOLARdissolvedBEALE CLARISSE NEMEdissolvedBERNARD BOUMENDILactiveBoubacar signatedissolvedCHANTAL CHEVALIERdissolvedCHRISTIAN CHARLES DENIAUdissolvedCHRISTIANE YVONNE REMBLIEREdissolvedCIE ECOLE BPMactiveCONSEIL ALINE MONVOISINdissolvedDANIELLE PEYROTdissolvedDOMINIQUE SADOUXdissolvedEPICERIE DES AMISactiveEros Gamiz ArditeactiveFRANCK HAYOUNdissolvedFRANCOIS PEYROTdissolvedGEORGES ROULLETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement de plan de redressement