DOSSIERS / GERARD PEPIN MONFRET
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Sole trader dossier

GERARD PEPIN MONFRET

FRANCE · SOLE TRADER · INCORPORATED 1978-12-12
KYBE ID: FR-313318354 · 313318354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD PEPIN MONFRET
fr_inpi
313318354
fr_inpi
dissolved
fr_inpi
1978-12-12
fr_inpi
2016-09-21
fr_inpi
RTE DE BEAUSOLEIL, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AWYTEKNOdissolvedBLAISE PIERRE SOUSSEINGdissolvedBORIS FAROUILdissolvedCHRISTINA ELISABETH OTILLONdissolvedCHRISTOPHER NICOLAS-DAVE BRICE LISONdissolvedCORALIE ELISE STEPHANIE CUSTOSactiveELODIE MANLIUSdissolvedFABIENNE CLAIREactiveGAEL MERCIERactiveHUGUES PHILIPPE JOUENNEdissolvedINNA'S VINEYARDdissolvedJean-Michel ODACREactiveJEAN PIERRE DENIZAULTdissolvedJHONNY FERNAND SOLVARdissolvedJULIEN DANIEL ALEXISdissolvedLES BASactiveMARTIN PACOME-ISIDOREdissolvedMULTI SERVICES DU BATIMENTdissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off