DOSSIERS / GILBERT LAMONZIE
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Sole trader dossier

GILBERT LAMONZIE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331695973 · 331695973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT LAMONZIE
fr_inpi
331695973
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1991-03-31
fr_inpi
24620 TAMNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEL SEYRALdissolvedAMIC LAI CAN SCO P CROUZEL YVOdissolvedANDRE CONSTANTdissolvedANDRE PAULdissolvedANNE PRIGENTactiveASSOCIATION FONCIEREactiveBERNARD GINELLIdissolvedBEUN PER ETA VIVANTSactiveBUREAU D AIDE SOCIALE DE TAMNIESdissolvedCOMITE DES FETES DE TAMNIESactiveFOYER JEUNES EDUCAT POPULAIREactiveGABRIEL LABORDERIEdissolvedGILBERT GAILLARDdissolvedLE FIL A LA TETEactiveMARIE LOUISE LACHAUDdissolvedPAULETTE DELPEYROUXdissolvedSCI CASTAdissolvedSCI GALINAT HELENAdissolvedSERGE ROULLANDdissolvedVICTORIA DELBAVIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off