DOSSIERS / FRANCIS GERARD
← SearchExport PDF
Sole trader dossier

FRANCIS GERARD

FRANCE · SOLE TRADER
KYBE ID: FR-784317307 · 784317307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS GERARD
fr_inpi
784317307
fr_inpi
dissolved
fr_inpi
1996-07-14
fr_inpi
34 RUE DE LIEGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

3A CONSEILdissolved4'OKILactiveALYSEE WEALTH MANAGEMENTdissolvedAMPELOSactiveARMONIEactiveARNAULD FRANCOIS DOITEAUactiveASSOCIATION INTERNATIONALE DES AVOCATS DU TRAVAILactiveATELIER CLEdissolvedCIRCE ASSOCIEESactiveCOPR DU 14 RUE DE L EPEEactiveCORP 34 RUE DE LIEGE 75008 PARISactiveCP 11dissolvedEMPdissolvedFRANCOIS MILLOTdissolvedIF STUDIOdissolvedIND. CAREL REP PAR S.A. SIMON TANAY EactiveINDI DAMBRINE PHILIPPE ET AUTRESactiveIND. THIBAULT REP PAR SA SIMONactiveIROISE AVOCATSdissolvedJAMES GILLESPIEactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off