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Sole trader dossier

GERARD LEON GEORGES RACINE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-702811043 · 702811043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LEON GEORGES RACINE

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Registration702811043

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Statusdissolved

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Incorporated1970-01-01

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Dissolved2001-12-27

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Registered address25340 ANTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADRIENNE COLINdissolved ALBERT POFILETdissolved ASSOCIATION SPORTIVEdissolved ASSO FAMIALE RURALE D'ANTEUILdissolved AUGUSTE CHARRIEREdissolved BERNADETTE PEQUIGNOTdissolved BERNARD COURGEYdissolved COMMUNE ASSOCIEE GLAINANSactive COMMUNE ASSOCIEE TOURNEDOZactive CTRE COM ACTION SOCIALE DE ANTEUILdissolved DANIEL NICKELdissolved DANIEL WICKERdissolved DELFINGENdissolved DENIS ALAIN ANDRE GAGEYdissolved DENISE EMILIENNE RENAUDdissolved DENIS ROBERTdissolved ENT BATIMENT TRAVAUX PUBLICS ISLOISEdissolved EURL FAMASdissolved FLEXITECdissolved GEORGES BOURQUEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-27Dissolved / struck off