DOSSIERS / GERARD HENRI MARIE FRANCOIS CLAVIER
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Sole trader dossier

GERARD HENRI MARIE FRANCOIS CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 2003-11-18
KYBE ID: FR-451328090 · 451328090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD HENRI MARIE FRANCOIS CLAVIER
fr_inpi
451328090
fr_inpi
dissolved
fr_inpi
2003-11-18
fr_inpi
2019-03-29
fr_inpi
LES FERMES DE MARYSE, 73530 SAINT SORLIN D'ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN DORCHYactiveALAIN ROUSSELactiveALBERT BOULARDactiveANNE MARIE MONTAIGNEactiveANTOINE VITO CALIGNANOactiveBENOIT FREYdissolvedCHARLES LE DILYactiveCHRISTIAN LITZLERdissolvedCLAUDE CREPINactiveCOURCIERdissolvedDANIEL DHORNEdissolvedDANIEL LEON MARCEL MOQUETdissolvedFABRICE SOKOLOWSKYactiveFRANCOISE GEORGETTE GASSEMANNdissolvedGENEVIEVE ALEZRAactiveINDIVISION AUDUREAUactiveINDIVISION CHAPUISdissolvedINDIVISION CHRAIBIdissolvedINDIVISION DUCCINIactiveINDIVISION EONactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off