DOSSIERS / GERARD FAUREL
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Sole trader dossier

GERARD FAUREL

FRANCE · SOLE TRADER · INCORPORATED 2015-09-14
KYBE ID: FR-813395605 · 813395605 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD FAUREL
fr_inpi
813395605
fr_inpi
dissolved
fr_inpi
2015-09-14
fr_inpi
2015-09-14
fr_inpi
21 RUE GODILLOT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER AMIR LAMDARdissolvedADRIATIC BLUEdissolvedADRIEN VAUTIERactiveAIME CHARLES PIERRATdissolvedAli Mohammed DAMARactiveAmélie Henriette Colette Chantal GrouselledissolvedAMILCAR CABRAL MELICIOdissolvedAQUARELLE PHOTOGRAVUREdissolvedBATIFENETREdissolvedBENOIT JEAN-MARIE GAULTIER DE LA FERRIEREactiveCYRILLE MAURICE GARBITactiveEAGLES SECURITY PROTECTactiveEDCHARD VALENTINdissolvedEMILY LOMBARDEROactiveERWAN SALTETactiveHAYDAR SELdissolvedHSLdissolvedILYASS JBILOUdissolvedINANdissolvedJEAN PAUL ANDRE GOULOUZELLEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off