DOSSIERS / GERARD GERLIER
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Sole trader dossier

GERARD GERLIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779382753 · 779382753 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GERLIER
fr_inpi
779382753
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1995-12-31
fr_inpi
01710 THOIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBIN PECORAdissolvedANDRE BLANCdissolvedANDRE CARRICHONdissolvedANDRE DURYdissolvedBACCHETTA ANDRE ET DANIELdissolvedCAMILLE VINCENTdissolvedCERCLE DES TRAVAILLEURS CAFEactiveCHANTAL YOLANDE PECORAdissolvedCLAUDIA GRUFFAZdissolvedCUMA COOP UTILISATION MATERIEL AGRICOLEactiveDANIEL HALDEMANNdissolvedELIE PHILIPPE BOUHOTdissolvedEUGENE JOSEPH MASSONdissolvedFAVRE FRERES AGRICULTUREdissolvedFRANCIS GUY LEBLANCdissolvedGEORGES ECUVILLONdissolvedGEORGETTE GAILLARDdissolvedGERALD FRANCIS MAQUIGNYdissolvedGERMAIN DUMOLLARDdissolvedGIRARD ALEXANDRE ET JEAN ET DENISdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off