KYBE — See who's really behind any company

Sole trader dossier

GERARD MONTINTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-27
KYBE ID: FR-350433587 · 350433587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MONTINTIN

fr_inpi

Registration350433587

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-04-27

fr_inpi

Dissolved2014-12-31

fr_inpi

Registered address28 PL DUPLEIX, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BENONY JACQUES LE COROLIERdissolved ANNA SARAH LE REUNactive BENO T VICTOR RIGAMONTIdissolved CHARLOTTE OLIERactive DUPLEIX DISdissolved HENRI JACQUANDdissolved LB HOLDINGdissolved LEA AGNES PARMANTIERactive LOUIS HAMELdissolved MARIE CLAUDE DUCHON ENGENIERESdissolved MICHEL LAPOUGEdissolved MYRIAM KALIDANSEactive [ND]active [ND]active [ND]active PIERRE ONORATOactive STEPHANE COLETTE GAILLARDdissolved TRUONG-AN LAMactive VINCENT HAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off