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Sole trader dossier

GERARD MONIS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-466701042 · 466701042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MONIS

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Registration466701042

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1990-06-30

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Registered address9 RUE D'ALGER, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABOUBAKAR COULIBALYactive ACCIDENTES DE LA VIE FNATHactive B.T.D. PROPSactive CLEMENTINE SOPHIE ROSSETdissolved CULTURA BRASILEIRA CAPOEIRA GERAISactive DAVID SOMSYactive JEAN PAUL PARDOdissolved JEAN ROYER CONSULTANTdissolved LRLVactive MORGANE MARIE JEANNE BICHONactive [ND]active [ND]active PATRICIA PUECHactive REG GPT FNATHactive SCHOOL'S OUTactive SCI BONS-ROSSETdissolved SCI TRUONG THAOdissolved SYND COPRO DU 9 R D ALGERactive VINH HA LONGdissolved

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

1990-06-30Dissolved / struck off