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Sole trader dossier

GERARD BEAUCLAIR

FRANCE · SOLE TRADER · INCORPORATED 2002-02-18
KYBE ID: FR-440883072 · 440883072 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD BEAUCLAIR

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Registration440883072

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Statusdissolved

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Incorporated2002-02-18

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Dissolved2002-12-31

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Registered addressPLAGE DU MOURILLON, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIRODAactive ASSOCIATION SPORTIVE CULTURELLE MUNICIPALE DE TOULON SECTION KARATE (A.S.C.M TOULON)dissolved BERTRAND GALLIONdissolved DOMINIQUE PAPALIAdissolved FRANCOIS JOSEPH CARBONELdissolved GERARD MAMOUactive GILBERT DIAZdissolved JOSEPH PETRILLIdissolved L AVIATICdissolved LE BOUNTYactive MARIE MARIE-JEANNE ULMERdissolved MICHELINE PIARDdissolved MINI GOLF DU MOURILLONactive ROLAND POLIdissolved SARL LA GUINGUETTEdissolved SARL MAEVAdissolved SAUVEUR PISCIONEdissolved SCI LE GRAND SUDdissolved STEPHANE VERAdissolved SYLVIE GIACOBAZZIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off