DOSSIERS / GERARD MONTES MOTOS
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Sole trader dossier

GERARD MONTES MOTOS

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411538036 · 411538036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MONTES MOTOS
fr_inpi
411538036
fr_inpi
dissolved
fr_inpi
1997-04-02
fr_inpi
1998-09-30
fr_inpi
19 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2S BATdissolvedABDELLAH ENEJJAZdissolvedabdulkarim DakakhactiveALLIANCE COMPUTER COMMUNICATIONactiveBENGALactiveGEORGES EDMOND DEJOUXdissolvedHAIR STARdissolvedHAIR STAR BARBERSHOPdissolvedHAMZAdissolvedH BEAUTY PARISactiveINESactiveJACQUELINE DROUYERdissolvedLE CARREFOUR DES PANTALONS REUNISdissolvedLUCIE PAULHEdissolvedMARCEL SPRADBRONdissolvedMONTES ET CHAUCHEdissolvedNAIMA BEN YOUNESdissolvedNICE HAIRdissolvedPATRICK RAULTdissolvedPAULETTE CARPENTIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off