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Sole trader dossier

GERARD GROS

FRANCE · SOLE TRADER
KYBE ID: FR-780226833 · 780226833 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD GROS

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Registration780226833

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Statusdissolved

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Dissolved1997-10-31

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Registered address30 RUE DE LA VICTOIRE, 02200 SOISSONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED ZAKARIA ATTIAactive APOSTOLOS KOUNTOURISdissolved BASSAM SEIFEDDINEdissolved BENOIT MAURICE VAN HAECKEdissolved CLINIQUE SAINT CHRISTOPHEactive CLINIQUE SAINT CHRISTOPHE COURLANCYactive CORRADO CHERUBINIactive FADI ABOU SARHANdissolved FANNY LAVIOLETTEdissolved FRANCOIS ANDRE BOUQUIGNYdissolved JBAdissolved JOSETTE CAILLEREdissolved J SANTEdissolved LILIA CIUBARAdissolved MARC JOSE GEORGES ERRASTIdissolved MEHRAN KHATIB CHAHIDIdissolved MICHELE LIBBRECHTdissolved MICHEL LAVIOLETTEdissolved PHILIPPE HUGUENINdissolved SCM D'ANESTHESIE ST CHRISTOPHE COURLANCYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GERARD GROS (principal) matches PEP Gérard Gros — Q66499653. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1997-10-31Dissolved / struck off