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Sole trader dossier

MONIQUE MARIE GELIS

FRANCE · SOLE TRADER · INCORPORATED 2001-03-15
KYBE ID: FR-438089823 · 438089823 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE GELIS

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Registration438089823

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Statusdissolved

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Incorporated2001-03-15

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Dissolved2001-11-29

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Registered addressCOMPLEXE ROUTIER CROIX SUD, 11100 NARBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFFRETEMENTS DU LANGUEDOCactive ATIMdissolved AUTO LOISIRS SUDdissolved BATIFACEdissolved BOURRIE JOSEPHdissolved CARBURANTS CROIX SUDdissolved D'OR EPIdissolved ENERGY LANGUEDOC ROUSSILLONdissolved ESTERIOLA ET FILSdissolved FONCIERE KARTING DE NARBONNEdissolved GROUP ETUDES DEVELOPPEMENT COORDINATIONdissolved JACQUES MARCO ET FILSdissolved JACQUES MARTYdissolved JEAN-FRANCOIS BEBONdissolved JEAN MARIE HORTALdissolved LA PALMEdissolved MARTIN MESSAGERIESdissolved MENUISERIE SERVICE BATIMENTdissolved NARBONNE VIANDEdissolved OUEST MEDITERRANEE TRAITEMENT DES EAUXdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2001-11-29Dissolved / struck off