DOSSIERS / GERARD GIRAUD
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Sole trader dossier

GERARD GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-781956578 · 781956578 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GIRAUD
fr_inpi
781956578
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1989-09-30
fr_inpi
33790 PELLEGRUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMICALE DES SAPEURS POMPIERS DE PELLEGRUEactiveANDRE AUDOUINdissolvedANDRE GOUDARDdissolvedANDRE PETITdissolvedARLETTE BOUCAUDdissolvedARLETTE SAUCZEKdissolvedBERNARD CLAUDE QUINTINdissolvedBOULANGERIE COOPERATIVEdissolvedCO EXPL BRUERE ODIL GRELETactiveCYRIL EMMANUEL ROUHAUTdissolvedEDGARD BOUCHETdissolvedFRANCIS TARRADEdissolvedFRANCOISE LAURENTdissolvedFREDERIC FLORESdissolvedGASTON BOUQUEYdissolvedGFA PEYDARNAUDdissolvedGILETTE FUSILLERdissolvedGIOVANNI BADANAIdissolvedGIRAUD GERARD ET CLAUDEdissolvedGUY ROSTICHERactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1964-12-25) — 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