KYBE — See who's really behind any company

Sole trader dossier

GILLES MONTHERAT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-14
KYBE ID: FR-343485124 · 343485124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES MONTHERAT

fr_inpi

Registration343485124

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-01-14

fr_inpi

Dissolved2001-06-22

fr_inpi

Registered address80 RUE DE MARSEILLE, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMG CAPITALactive A.M.R.dissolved BENOIT MICHOUactive BIRGLINdissolved BURGER & BURGERdissolved CORINNE CRESTEYactive DIANE MOREAUactive FATIHA MOHAMMEDIdissolved FATIMA DAHMALdissolved HAKIMA DJEBBARAdissolved JACQUES LOUIS PHILIPPE DE CHAUVELINdissolved JOCELYNE MARIE CHAPOTdissolved KARAMELdissolved KHADIJA BILLALIdissolved LAURA PAJANdissolved LE CESARdissolved LRCEAMdissolved MABOdissolved MARIE-LOU MILLETdissolved MAURICE MONTHERATdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-22Dissolved / struck off