DOSSIERS / GERARD BEKAERT
← SearchExport PDF
Sole trader dossier

GERARD BEKAERT

FRANCE · SOLE TRADER · INCORPORATED 1998-12-31
KYBE ID: FR-780578100 · 780578100 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BEKAERT
fr_inpi
780578100
fr_inpi
dissolved
fr_inpi
1998-12-31
fr_inpi
1999-02-01
fr_inpi
74500 THOLLON-LES-MEMISES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALFRED SUSANdissolvedAMPUTES AUTISTES TRYSOMIQUES ORPHELINS FRANCEactiveANDRE GLANDUSdissolvedASSOCIATION POUR LA FETE AU VILLAGE DE THOLLON-LES-MEMISESactiveASS THOLLON ANIMATION LOISIRSactiveBERNARD L HOTEdissolvedCAMILLE BREGANDdissolvedCLAUDE FRANCOISE SENEVATdissolvedDIDIER RENVOISEdissolvedFRANCIS BOCHATONdissolvedFRANCOIS JACQUIERdissolvedGEORGES VESINdissolvedGER POOLEdissolvedGILLES LEMAIREdissolvedGIUDICE LOdissolvedHOTEL BEAULIEU L HOTE M ET LdissolvedINDI BEHRdissolvedINDIVISION MAURIN O& JactiveJACQUES GRILLONdissolvedJEAN BAUDINdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off