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Sole trader dossier

GERARD HENRI MONIN

FRANCE · SOLE TRADER · INCORPORATED 1990-05-04
KYBE ID: FR-378258883 · 378258883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD HENRI MONIN

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Registration378258883

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Statusdissolved

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Incorporated1990-05-04

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Dissolved1994-03-21

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Registered address20 AV ALPHONSE BAUDIN, 01000 BOURG-EN-BRESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFG BOURG IMMOactive ANNIE CHANUdissolved C.D.B.dissolved CLAUDETTE BULINdissolved GEORGES GARETactive GERMANO BANDIERAdissolved ISABELLE SCHWARTZdissolved Joris Bomboisactive LE PETIT BOUCHONactive MAT ET RAPHdissolved MONIQUE LONGERONdissolved [ND]active NELLY CHRISTINE BAILLYactive NOUREDDINE AHAMIANEactive PIERRE YVES GAUDILLEREdissolved REYDELLET C ET BOUCHARD ANNIEdissolved SAID BELKASMIdissolved SARL MAT ET RAPHdissolved Stéphanie Masse Gomezactive UMAMI SUSHIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-21Dissolved / struck off