KYBE — See who's really behind any company

Sole trader dossier

MONIQUE UTRILLA GOTTIS

FRANCE · SOLE TRADER · INCORPORATED 2006-04-11
KYBE ID: FR-489982710 · 489982710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE UTRILLA GOTTIS

fr_inpi

Registration489982710

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-04-11

fr_inpi

Dissolved2011-03-31

fr_inpi

Registered address2 ALL DES CONVIVIALES, 33700 MERIGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVIN NESTORINEdissolved AMINE BARBATdissolved ARLACdissolved BERTRAND UTHURRIAGUEactive Catherine Louise Delphine LANDAactive DANIEL CHABOTactive FABIEN EMMANUELactive GUILLAUME SADONdissolved JOHAN BATYdissolved JULIEN DA COSTAactive LAD INVESTdissolved MARIE BAUDINOdissolved MARIE CHRISTINE TOUCHETEAUactive MARIE DOMINIQUE BOUINEAUactive Mathis Pierre CASTRECactive MEHDI PATRICK LAHNECHactive MOVE MOUNTAINSdissolved [ND]active [ND]active PASCAL ANDRE MAYETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off