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Sole trader dossier

GERARD GUESNEAU

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-864705975 · 864705975 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD GUESNEAU

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Registration864705975

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Statusdissolved

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Incorporated1964-12-25

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Dissolved2022-09-20

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Registered address199 AV DU GEN MARGUERITTE, 51200 EPERNAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES M JACQUELINE PAUL-DAUPHINactive BERNARD GAYRAUDactive CATHERINE DELEZENNEactive CLAUDE NICOLAZO DE BARMONdissolved DENIS REMONDactive EL HAITEM MOHAMMED ET CAMELIAactive FERNANDEZ ROSSILLIOLactive FRANCIS LUCASactive FRUIT MAXIME FRANCOIS ANNEactive GUY GOUFFINdissolved INDIVISION BOYNARD FREDERIC ET ISABELLEactive INDIVISION CHIROSSEL JACQUES ARLETTEdissolved INDIVISION COISNE CLAUDE-OLIVIER MARIONactive INDIVISION DECOUTERE NICOLAS DEBARD AUDEactive INDIVISION DELAMBRE ARNAUD LAURENCEactive INDIVISION FOUCHE MICHEL ET GUYLAINEactive INDIVISION GAUMONT JEAN-PIERRE ET SANDRINEactive INDIVISION PRIOUL HERVE ET AUBEUT BRIGITTEactive INDIVISION VENARD XAVIER ET SABINEactive IND MARTEL JULIEN CORINNEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-09-20Dissolved / struck off