DOSSIERS / GILBERT RAYMOND JB MONCHECOURT
← SearchExport PDF
Sole trader dossier

GILBERT RAYMOND JB MONCHECOURT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320872229 · 320872229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT RAYMOND JB MONCHECOURT
fr_inpi
320872229
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1988-08-01
fr_inpi
23 RUE GUIGLIONDA DE SAINTE-AGATHE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN EXPERTONdissolvedAMMAR LABIDIdissolvedANGELE ANNE BOUANICHdissolvedANTOINE GILBERT PELLEGRINOdissolvedAOUID AGHROUMdissolvedAZUR CARRELAGE RENOVdissolvedB2M CONSEILSdissolvedBATIMENT TECHNIQUE POSEdissolvedBEMO INTERNATIONALdissolvedBERTHEUS CYRILLE LUNIONdissolvedCANDICE SIGNORELLIdissolvedCTIM MURIERSactiveFARID DARRAZdissolvedFAYCAL FEDJKHIactiveFERINOXdissolvedFG RENOVATIONdissolvedGASPAR KOLARdissolvedGUILdissolvedHABIB HASNIdissolvedHABIB REZ GUIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off