DOSSIERS / MONIQUE GADY
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Sole trader dossier

MONIQUE GADY

FRANCE · SOLE TRADER · INCORPORATED 1984-09-28
KYBE ID: FR-330731860 · 330731860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE GADY
fr_inpi
330731860
fr_inpi
dissolved
fr_inpi
1984-09-28
fr_inpi
1900-01-01
fr_inpi
33 RUE DU MOULIN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PASCAL ANDRE CAMILLERIdissolvedANAIS JULINE PERRETactiveBEATRICE FLORA BEATRICE GARCIAdissolvedCAROL AZOULAYdissolvedCEDRIC GILBERT CALISTRIdissolvedCESARI ASSURANCESdissolvedDIDIER CHARLES GAUDINdissolvedELMASWAdissolvedENTOURAGE DSTdissolvedHANANE LAAYATTIactiveHARMONIAactiveJANINE GODETdissolvedLAURENT GRILLOdissolvedLE CELLIER SAINT VINCENTactiveMARIE JOLLANDactiveMARTINE CIMELLIdissolvedMICHEL MARTINEAUdissolved[ND]dissolvedPAOLA NANNIdissolvedROMINA PARISIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off