DOSSIERS / DANY GERARD
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Sole trader dossier

DANY GERARD

FRANCE · SOLE TRADER · INCORPORATED 2008-06-10
KYBE ID: FR-507806941 · 507806941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY GERARD
fr_inpi
507806941
fr_inpi
dissolved
fr_inpi
2008-06-10
fr_inpi
2023-12-31
fr_inpi
LDT L'AVILLANELLA, RES. ACQUA LINDA, 20230 POGGIO-MEZZANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN SERGE PASCAL BERNARD MACEdissolvedALAIN VERDONdissolvedALEXANDRE DEVLIEGHERactiveANDRE BUISSONactiveANDRE MARIE SAILLESactiveANDRE SANDactiveCHRISTIAN GROSSHANSdissolvedCLAUDE DUPONTactiveCLAUDE GOULLEYactiveDIDIER ANDRE BUISSONactiveDOMINIQUE BUTTERLINdissolvedEDGARD CLOERECactiveELDA AILLIAUDactiveERIC LE BERREactiveERIC MODENAactiveFRANCOIS PASCAL TIGNOLAdissolvedFRANCOIS STUDERactiveHERVE CHILLETdissolvedJACKY LOHEZICactiveJACQUES BANHEGUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off