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Sole trader dossier

GERARD BAND

FRANCE · SOLE TRADER
KYBE ID: FR-778840165 · 778840165 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD BAND

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Registration778840165

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Statusdissolved

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Dissolved1991-02-08

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Registered address1 RUE SAINT-ARBOGAST, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4USdissolved BAZALTHdissolved BINTZ GESTION IMMOBILIEREdissolved BINTZ TRANSACTIONS IMMOBILIERESdissolved CONSEILS - COURTAGES ET TRAVAUX 67dissolved DANIEL BINTZactive DE LA PETITE PERCEEdissolved DOMAINE DE LA CHOUETTEdissolved FAMILLE B FOUNDATION (FBF)active FINANCIERE A2Bdissolved FINANCIERE STRASBOURGEOISEdissolved FONCIERE STRASBOURGEOISEactive FRANCOIS VIGILANTEdissolved FUTURS CONSULTINGdissolved GALAUdissolved HERES PRIVATE REAL ESTATEactive K'ARQUOIS BUSINESSdissolved MALEEN NOKELdissolved [ND]active SAINT ARBOGAST N2dissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-02-08Dissolved / struck off