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Sole trader dossier

MONIQUE GAUBIAC

FRANCE · SOLE TRADER · INCORPORATED 1982-05-15
KYBE ID: FR-327131520 · 327131520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE GAUBIAC

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Registration327131520

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Statusdissolved

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Incorporated1982-05-15

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Dissolved2013-09-13

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Registered address30111 CONGENIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT DELORDdissolved ALFRED LAVALactive ANDRE BRIANDdissolved ANDRE ROQUELAUREdissolved CHRISTIANE QUISSACdissolved FRANCOIS REBOULdissolved GEORGES BAUZONdissolved GILBERT JEAN RENOUARDdissolved HENRI BERENGERdissolved LINE BOULETactive MAIRE GILBERTE LAUMETdissolved MARTHE DAUDEactive MAURIN JULLIEN VINS GROSactive MAX TODOLIactive PIERRE ARTHUR BESSACactive REGIS AIGONdissolved SOC COMMERC RECHERCHE SELECTION DES VINSactive SOCIETE DE CHASSE LA PERDRIX ROUGEactive SOCIETE DELPARdissolved SO LA TEC-LA TERRE QUI CHANTEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-13Dissolved / struck off