DOSSIERS / GERARD-GREGOIRE MONLOUIS
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Sole trader dossier

GERARD-GREGOIRE MONLOUIS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316670678 · 316670678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD-GREGOIRE MONLOUIS
fr_inpi
316670678
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1992-12-31
fr_inpi
RTE DE LA MADELEINE, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGENCE REGION INFO VALIDATION ACQUIS....dissolvedAHMED FARID ZAHIRIdissolvedALAIN THEOLADEdissolvedANDRE KAKIET HO-CHOU-YEEdissolvedANTONIO CHAGAS DA SILVAdissolvedAUTO PARCdissolvedBAUDIN FRERES ET CIEactiveBAUDISdissolvedBLAISE THOMASdissolvedCARREFOUR DES TROIS RACESdissolvedCELESTIN GABRIEL-CALIXTEdissolvedCENTRE AUTO COMMERCIALdissolvedCHARLES PERIANdissolvedCHUAN ETIENNE YU MINGdissolvedCLAUDE EDOUARD MATOUTEdissolvedCLAUDE JEAN-BAPTISTE FRANCOIS-HAUGRINdissolvedDANIEL CHARPENTIERdissolvedFIDEL GABRIEL FERRAO REVUTAdissolvedGARAGE ROND POINT MADELEINEdissolvedGENEF SOC GUY E NEYRAT ET FILSdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off