DOSSIERS / FREDERIC HENRI GERAUD
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Sole trader dossier

FREDERIC HENRI GERAUD

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484564216 · 484564216 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC HENRI GERAUD
fr_inpi
484564216
fr_inpi
dissolved
fr_inpi
2005-10-01
fr_inpi
2006-03-01
fr_inpi
7 RUE FAUSTIN HELIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE ARNULFactiveBAPTISTE JEAN JOCELYN COLONNA-CESARIdissolvedBD ASPENdissolvedBESTELdissolvedCHARLES COLONNA CESARIdissolvedCHRISTOPHE BERNARD MARIE FAYdissolvedDOROTHEE MOUVETdissolvedEMMA PANERAIdissolvedEVIOSactiveFROM L.A. TO PARISdissolvedGGI CAPITAL HOLDINGactiveHELENE CARREREdissolvedIRENE GONDAdissolvedMESANGEdissolvedMICHEL BARDINdissolvedNATHALIE ANNE MARIE JOSEPHE MARCOTTE DE SAINTE MARIEactiveSAH CONSULTINGactiveSYND.COPR. DU 7 RUE FAUSTIN HELIE 75activeTEESdissolvedTHOMAS PHILIPPPE BANCELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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