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Sole trader dossier

GERARD BARNAY

FRANCE · SOLE TRADER · INCORPORATED 2015-03-15
KYBE ID: FR-811507102 · 811507102 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD BARNAY

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Registration811507102

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Statusdissolved

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Incorporated2015-03-15

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Dissolved2016-07-12

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Registered address25 RUE PIERRE DEMOURS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE STANOVICIdissolved AMANDINE WINCKERTactive ANDREA NGOYI LUMANIdissolved ANNIE GENEVIEVE SALINdissolved ANOUCK REBECCA EL BAZdissolved ANTOINE JAMES PAKIANATHANdissolved ASS HORSE-BREWERSactive Baptiste Mouretactive BEATRICE ELISABETH MANGINdissolved CLEARPHARMAdissolved DEMETER LAMAZOUdissolved DE TERNESactive ELLAdissolved FLAVIEN PEYROTactive FRANCOIS DOMINIQUE CARDONdissolved FREDERIC LAMAZOUactive GUILLAUME FRANCE GARONactive HADJAR AJIMIactive HUGUETTE ELBAZdissolved JEAN MAURICE JOSE STETTEN-PIGASSEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-07-12Dissolved / struck off