DOSSIERS / GERAUD PAUL DESHAYES
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Sole trader dossier

GERAUD PAUL DESHAYES

FRANCE · SOLE TRADER · INCORPORATED 2011-11-28
KYBE ID: FR-538188822 · 538188822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERAUD PAUL DESHAYES
fr_inpi
538188822
fr_inpi
dissolved
fr_inpi
2011-11-28
fr_inpi
2011-11-28
fr_inpi
18 RUE DES REMISES, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION ASSIST'AINES SERVICES 3ASactiveBelmehel Mounir BeloukaactiveEliot Arthur SAJOVICactiveFRANCKLIN DARMONdissolvedFRANCOISE DARMONdissolvedJOCELYNE BENICHOU AZOULAYdissolvedKemal AghlalactiveMONIQUE ATTALdissolvedNATHALIE CHRISTINE DELSERTactive[ND]active[ND]active[ND]active[ND]activeORLANE VALERIE ISABELLE BATUTdissolvedPATRICK LARNEYdissolvedPROFESSIONNEL DE NETTOYAGE ET SERVICESdissolvedSAMSO BOUBALIdissolvedSCI C.L.KdissolvedSCI PBJAdissolvedSouad Menoueractive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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