DOSSIERS / GERARD PARIS
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Sole trader dossier

GERARD PARIS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-442161915 · 442161915 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD PARIS
fr_inpi
442161915
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-01-01
fr_inpi
RUE ALBERT EINAUDI, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AD PROMOTIONdissolvedANTOINE ARENASdissolvedANTOINE OHLMUS MULLERdissolvedBRUNO PASINAdissolvedCARLOS DUARTEdissolvedCHAHIR AYOUBIactiveChanel LevelactiveCLAUDE EUGENE LALAINdissolvedCLAUDINE SAINZdissolvedCOP LE CLAUSTRA MARISactiveCOPROPRIETE JARDINSactiveDENIS ALLARDdissolvedFRANCIS RAYMOND GARCIAdissolvedFRANCOIS MARTINdissolvedGRAZIELLA ABRUZZESEdissolvedJACKY ROBERT GILBERTdissolvedJEAN-CLAUDE ANELdissolvedJEAN GUY EBERHARDTdissolvedJEAN LUC DUSAUTOIRdissolvedLUCETTE REYREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off