KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE GEORGETTE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2001-04-03
KYBE ID: FR-437567977 · 437567977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GEORGETTE GERARD

fr_inpi

Registration437567977

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-04-03

fr_inpi

Dissolved2003-03-31

fr_inpi

Registered addressRUE MERCIERE, 46600 MARTEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CATHERINE CORNAIREdissolved FRANCOISE CLOUZARDdissolved FRANCOIS MARY VALLEEdissolved JEAN MARC VIEILLEFONDdissolved JOAQUIN JOAQUIM SAHUQUILLOdissolved LES CLES D'ORactive MICHEL FRANCOIS PHILIPPE JOFFARDdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OTAQUETactive PAN FRANCE DIFFUSIONdissolved ROGER GUBERTdissolved SARL G Pactive SAS SOactive SAS VALENTINdissolved SCI KRISTEL-Gdissolved SO'VAPdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-31Dissolved / struck off