DOSSIERS / GERARD TARLEZ
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Sole trader dossier

GERARD TARLEZ

FRANCE · SOLE TRADER · INCORPORATED 2004-06-25
KYBE ID: FR-484883814 · 484883814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD TARLEZ
fr_inpi
484883814
fr_inpi
dissolved
fr_inpi
2004-06-25
fr_inpi
2016-12-31
fr_inpi
101 AV JEAN JAURES, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2N COMdissolvedABIDEM TRANSPORTdissolvedADOU BATdissolvedAMBULANCES PETIT PRINCEdissolvedASHLEDdissolvedBODY FLASHactiveBYKE TRANSPORTdissolvedCINQ ETOILESdissolvedCOPIE CONFORMEactiveCYBORG SARLdissolvedDHN FRERES IMPORT EXPORTdissolvedELITRANSdissolvedENERGIE CONTROLE SYST FRANCEdissolvedETABLISSEMENTS MPGdissolvedEUROCASHactiveEURO WOODactiveFRANCIS LINONdissolvedFUTURE EQUIPEMENT GROUP.FRANCEactiveGREEN ENERGIEdissolvedHSM SERVICESdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off