DOSSIERS / GERARD REVEL
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Sole trader dossier

GERARD REVEL

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-897110383 · 897110383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD REVEL
fr_inpi
897110383
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1988-03-31
fr_inpi
34800 CANET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACHILLE SENEGASactiveALAIN DUMOULINactiveANDREE CAMBONdissolvedANDRE GUERINdissolvedANDRE MARTINdissolvedANGELE BESSIEUXactiveANTOINE SEGURAactiveASSOCIATION DES ANCIENS COMBATTANTSdissolvedBERNARD VICactiveCHANTAL POURTIERactiveCLAUDE GALZYactiveDANIEL MAX HENRI DEMARNEdissolvedETIENNETTE MARIE NADALdissolvedEUGENE RAUNIERdissolvedFREDERIQUE MALGOIREactiveGENEVIEVE CONGRASactiveG ENLEVEM CAMPOSdissolvedGUY CONGRASdissolvedHERVE FULCRANDactiveJACQUES CONQUETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off