DOSSIERS / GILLES CLAUDE EMILIEN MONIN
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Sole trader dossier

GILLES CLAUDE EMILIEN MONIN

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489827154 · 489827154 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES CLAUDE EMILIEN MONIN
fr_inpi
489827154
fr_inpi
dissolved
fr_inpi
2006-04-01
fr_inpi
54 RUE DIDEROT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
alexandre Sylvian durandactiveALINE MARSALdissolvedANNE PAULE MADELEINE BRUNELdissolvedBENJAMIN FRANCOIS EMMANUEL FIACREdissolvedCHARLES VICINOdissolvedCONSORTIUM IMMOBILIERactiveECOPHONEactiveGAUTIER ET COMPAGNIEdissolvedHAMMADI RENOVATIONdissolvedINDI PERRET MARINdissolvedJEAN-LOUIS TABARESdissolvedKAIS ENZO GAGLIARDOdissolvedKEVIN MICKAEL MAURICE MARTELdissolvedLE GRAND ANGLEdissolvedLE SAPINdissolvedL'EVEIL DES INSULAIRES DE LA KANAKYactiveLUCIEN LORENZOdissolvedMANSOUR MORALENTactiveMARIE-JOSEE YVONNE STERLINdissolvedMIN BODYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif