DOSSIERS / GERARD RAYMOND POLI
← SearchExport PDF
Sole trader dossier

GERARD RAYMOND POLI

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438328429 · 438328429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD RAYMOND POLI
fr_inpi
438328429
fr_inpi
dissolved
fr_inpi
2001-06-01
fr_inpi
2004-11-25
fr_inpi
36 RUE DES JACOBINS, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD MARCEL MICHEL LELIEVREdissolvedCAFE LE JACOBINdissolvedDAVID JEROME DOUMONTdissolvedFLEUR DE SUSHIdissolvedFREDERIC NICOLAS SERGE TOMASSONIdissolvedGENEVIEVE PONCETdissolvedHENRIETTE MASSONdissolvedHENRI LE GUELLECdissolvedJEAN ROGER AUGUSTE VAUBOURDOLLEdissolvedJEREMY DENIS MICKAEL DUJARDINdissolvedJF BATTEAUactiveLA FABRIQUE A DURUMactiveLE 36dissolvedLOLA CARAVACAdissolvedMARIE-CLAIRE LUFRAYdissolvedMARTINE THERESE BAILLEULactiveMYRIAME FATIMA HUMEAUdissolvedNADIA ERNOULTdissolved[ND]dissolvedPATRICE SARLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off