DOSSIERS / GERARD OGNAR
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Sole trader dossier

GERARD OGNAR

FRANCE · SOLE TRADER
KYBE ID: FR-601318033 · 601318033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD OGNAR
fr_inpi
601318033
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD DE STRASBOURG, 75010 PARIS
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.

ALBERT GRELLIERdissolvedARDA ERTUGRUL BARELdissolvedCASANI RAMON SANCHEZdissolvedCHANA MIDGALdissolvedCHARLES BOUVIERdissolvedCHARLES ETTLINGERdissolvedCHARLES MOURJANdissolvedCHARLES NOURJANdissolvedDEVY CHICHEdissolvedEMILE CHANTEUXdissolvedEMILE VICTOR PRINdissolvedEPSE FREMONT SIMO SVERTCHEVSKIdissolvedFELICIEN VASSEURactiveFELIX FRENKIELdissolvedFERNAND BIRMANdissolvedFERNAND NOIROTdissolvedFRANCOIS DAVYdissolvedFROCCA BIRMANdissolvedGASTON COTHENETdissolvedGERARD GUIOTdissolved

+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