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Sole trader dossier

GERARD JEAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538783291 · 538783291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD JEAN MICHEL

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Registration538783291

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Statusdissolved

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Incorporated2012-01-02

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Dissolved2013-12-24

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Registered address18 RUE LOUVAIN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

20151 CONSEILdissolved CALLINAGO INVEST SNCactive DOLANORdissolved KIM MICHEL ESTIVALETdissolved LUCYNA STUDZINSKAdissolved MARIE MORACCHINIdissolved MICHEL SEROINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS HENRI FERNAND CHAVANNEdissolved ROBERT GUIMONDactive RONAN GRIVAZactive SCI SUSAN 1889dissolved THIERRY MORACCHINIactive THIERRY MORACCHINI & ASSOCIESdissolved THIERRY MORACCHINI FINANCEdissolved VENETI IMMOBILIERdissolved VESTISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-24Dissolved / struck off