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Sole trader dossier

GUY MONCHALIN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-24
KYBE ID: FR-488176835 · 488176835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY MONCHALIN

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Registration488176835

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Statusdissolved

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Incorporated2006-01-24

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Dissolved2011-10-03

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Registered address3 T AV DE L'URSS, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.R DENTAIREdissolved EURL CDMdissolved GASTON RAOUL LOUIS NGOdissolved GERARD FAUREdissolved IVAN VINCELOTdissolved JEAN YVES RECCOactive JOSIANE LUCIE BASONEdissolved MAURICE GABRIEL JEAN-PIERRE LACOSTEdissolved [ND]active PASCAL LA CARBONNAdissolved PIERRE LA CARBONAdissolved PROMINTERdissolved ROBERT RYTERdissolved SARL ACN 2dissolved SCI LA GRANGETTEdissolved SCI LE ROUCOUdissolved SCI LES DUNESdissolved SCI SERCATdissolved SERGE BEAUFILSdissolved

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

2011-10-03Dissolved / struck off