DOSSIERS / GERARD MARIE ALBERT MONLEAU
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Sole trader dossier

GERARD MARIE ALBERT MONLEAU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303352322 · 303352322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MARIE ALBERT MONLEAU
fr_inpi
303352322
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2017-09-30
fr_inpi
141 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

787 PRODdissolvedAFFAIR'HdissolvedAMGdissolvedAMPWactiveANARAdissolvedATLANTE FINANCEdissolvedAUDAVIAactiveBAUCIS FINANCEactiveBILLYGENactiveBUTTERFISH GROUP FRANCEactiveCABANES AVOCATSdissolvedCALQULATE FRANCEdissolvedCANELdissolvedCARRE COURONNEactiveCELINE MARIE PAULE GISELE LONGdissolvedCHARLOTTE PEZINactiveCHRISTOPHE CABANESactiveCLOVER MDB SASdissolvedCLOVER MORELdissolvedCOMPAGNIE DE RICCOLEdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off