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Sole trader dossier

GERARD DESTIN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-10
KYBE ID: FR-505108084 · 505108084 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD DESTIN

fr_inpi

Registration505108084

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-07-10

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Dissolved2008-12-31

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Registered address1 GAL DES ALLIES, 94600 CHOISY-LE-ROI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDESSATTAR BEN YEDDERdissolved ADESUWA ENOBAKHAREdissolved ALPHARdissolved ANALYSISdissolved ANAS AIT SASSIactive ASSOCIATION DES PROFESSIONNELS POUR LA MAINTENANCE CIRCULAIRE (APMC)active AUDINAMIC SARLdissolved COMITE MISS VAL DE MARNE ET MISS HAUTS DE SEINEdissolved EFRAIM MARCIANOdissolved EMILIE ANNE HELENE HUTINdissolved ESTHER HUANGdissolved FATIHA BENALI FELLAGUEdissolved FERNANDO MARTINS PEDROdissolved GERONdissolved GLADYS CECILE GUILLAUMEdissolved Itab Abdelmouiz Azabidissolved JEANNINE LORYdissolved KEVIN GBAGUIDIdissolved LIFAactive MBT TRANSPORTdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2008-12-31Dissolved / struck off