DOSSIERS / CHRISTIANE GABRIELLE MONCADA
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Sole trader dossier

CHRISTIANE GABRIELLE MONCADA

FRANCE · SOLE TRADER · INCORPORATED 1981-11-09
KYBE ID: FR-323607820 · 323607820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIANE GABRIELLE MONCADA
fr_inpi
323607820
fr_inpi
dissolved
fr_inpi
1981-11-09
fr_inpi
2012-12-31
fr_inpi
10 RUE DE SEZE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

10 RUE DE SEZEdissolvedALAIN RIMAILHOactiveALAIN ZAHLAN DE CAYETTIdissolvedASSOCIATION DES ACTEURS DU VELO PUBLIC (AAVEP)activeCHRISTELLE UNSALANactiveCLARISSE RIBEIROactiveCLUB FRANCE TEXTILEdissolvedcom'publicsdissolvedCOURT-RIMAILHOactiveDIANE SIMONE CATHERINE SUSSMANactiveFORUM HOMME/ANIMAUX & SOCIETEactiveFRANCE MAREMOTEURdissolvedGAELLE ALICE MARIE PAULINE BONNETactiveHERVE HUBERTactiveHUGUES GOUZENESactiveIGOR BUTTINdissolvedINOHA - LES INDUSTRIELS DU NOUVEL HABITATactiveJEAN-MARIE FRANCOIS NOELdissolvedLemonia Alexandra KoliakouactiveLYNETTE JOHN LEDIAEVdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off