DOSSIERS / GERARD CASSAR
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Sole trader dossier

GERARD CASSAR

FRANCE · SOLE TRADER
KYBE ID: FR-689401487 · 689401487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CASSAR
fr_inpi
689401487
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE L'INFANTERIE DE MARINE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GUY FRANCOISdissolvedANGE GUILLOTdissolvedBAPTISTINE VICTORdissolvedBOS PAULdissolvedCHARLES DONATIactiveCHRISTIAN VASCHALDEactiveCHRISTOPHE CLAUDE MILHAUactiveCLUB VOILE ET DEVELOPPEMENTdissolvedDENISE LEROUXdissolvedELISABETH MARIE SOLAdissolvedERIC FROMAGEOTactiveERIC SELLEMdissolvedEUGENE BAROULENEdissolvedGEORGES CLEMENTdissolvedGEORGES PIERRE ADOLPHE QUESTEdissolvedGILLES ZICAROdissolvedGROUP PORTEUR BAGAGES PORT TOUdissolvedHENRI GRIMAUDdissolvedJACQUES CLAUDEdissolvedJEAN-FRANCOIS MERLINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off