KYBE — See who's really behind any company

Sole trader dossier

GERARD RIAHI

FRANCE · SOLE TRADER · INCORPORATED 1972-04-20
KYBE ID: FR-784369241 · 784369241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD RIAHI

fr_inpi

Registration784369241

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-04-20

fr_inpi

Dissolved1985-12-31

fr_inpi

Registered addressRUE DE CHATEAUDUN, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN VANCAUWENBERGHEdissolved ALAIN DIDIER LEVIdissolved ALBERT DEHAYdissolved AZCONA H VVE Ddissolved CHRISTIAN DUSSARRATdissolved EDOUARD ELIE BEN SAIDdissolved GEORGES YANNOPOULOSdissolved HUBERT ELOI HENRI AUFFEVEdissolved JEAN BARATHIEUdissolved JEAN HUGUES GUERPILLONdissolved JEAN LOUIS DONNEGERdissolved MALCA FLEISCHERdissolved MARCEL RENAUDINdissolved MICHAEL KESLASSYactive [ND]dissolved ODILE DUPUISdissolved PIERRE GIRARDdissolved RENE FERNETdissolved SEGMOND ROGER BACHOREKdissolved XAVIER LOIREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off