DOSSIERS / CABINET GERARD FRAILE SELARL
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Company dossier

CABINET GERARD FRAILE SELARL

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442442281 · 442442281 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET GERARD FRAILE SELARL
fr_insee
442442281
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2002-06-17
fr_insee
29 AV DES SOURCES, 69009 LYON
fr_insee
69.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTION CONSEIL FORMATION PARTENARIATactiveALBAN-FREDERIC MIRABAUDactiveANTOINE PIERREactiveBERTRAND DELANNOYactiveBRUNO JACQUES GERMAINdissolvedBY ALEXANDRE GERMAINdissolvedCABINET CAROLINE HAASE-RUBYdissolvedCAROLINE SOPHIE HAASEactiveCLAUDE GEORGES PILLONELdissolvedCLEMENT JEAN-BAPTISTE ROUREactiveDAVID HENRI DEJOURactiveDIDIER LUC FRANCOIS GUIGNANDactiveDOCTEUR DIDIER GUIGNANDdissolvedDOCTEUR GUILLAUME DEMEYdissolvedDOCTEUR YANN MATUSSIEREdissolvedFGBactiveGUILLAUME ALAIN YANN DEMEYactiveGUILLAUME GEORGES SARKIS BOULAYactiveLYON-ORTHO-CLINICdissolvedLYON-ORTHO-CLINIC 2dissolved

+55 more

People with significant control

1 people
NameRoleFromSource
GERARD FRAILEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif