DOSSIERS / GILLES LOUIS GERARD MONIE
← SearchExport PDF
Sole trader dossier

GILLES LOUIS GERARD MONIE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-430215269 · 430215269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES LOUIS GERARD MONIE
fr_inpi
430215269
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
11240 MAZEROLLES-DU-RAZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBIN JOSEPH SARRAILactiveALINE SIGNOLESactiveANDRE BELMASdissolvedCLAUDE BELMASactiveDIDIER CAPDEPONdissolvedERNEST RAYMOND JOUCLAdissolvedEVELYNE PUBILLdissolvedFEUX ET LIEUX- HISTOIRE VIE DES VILLAGESactiveGEORGES CORMONTdissolvedGERARD MONIEdissolvedHUGUES TOURNIEactiveJACQUES MONTESPANactiveJEAN-CLAUDE MARCdissolvedJOSE MANCHENOdissolvedJOSEPH PONSactiveL'AUBERGE DU SOUactiveLOUIS MONIEdissolvedMARCEL CATHALAdissolvedMARCEL ETIENNE CATHALAactiveMARIE EVA TOURNIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100