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Sole trader dossier

GABRIELA MONTEANU

FRANCE · SOLE TRADER · INCORPORATED 2011-07-13
KYBE ID: FR-533666756 · 533666756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIELA MONTEANU

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Registration533666756

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Statusdissolved

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Incorporated2011-07-13

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Dissolved2016-03-22

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Registered address1 RUE RENE BLANC, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AF SAdissolved ALFAJANdissolved ANNE SAINT DENISdissolved AQUATIKactive BALOdissolved CAB'IMMOdissolved DIEM EUROPEdissolved FELIX BADEL SARLactive GENEVOIS EXPERTSdissolved GENEVOIS EXPERTS CONSEILSactive HD-CONCEPTactive HELITOYdissolved H-INOVAdissolved JEAN PAUL FORAXactive LAUTHOdissolved LE CARTECENTREdissolved MAISON DE SANTE LES MANDARINSdissolved MARIE-CATHERINE SORETactive MARIE FRANCE CLAUDINE PROVOTdissolved NADIA TOUMIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-03-22Dissolved / struck off