DOSSIERS / GERARD MONIE
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Sole trader dossier

GERARD MONIE

FRANCE · SOLE TRADER · INCORPORATED 1975-09-03
KYBE ID: FR-617240205 · 617240205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MONIE
fr_inpi
617240205
fr_inpi
dissolved
fr_inpi
1975-09-03
fr_inpi
2013-02-21
fr_inpi
11240 MAZEROLLES-DU-RAZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBIN JOSEPH SARRAILactiveALINE SIGNOLESactiveANDRE BELMASdissolvedCLAUDE BELMASactiveDIDIER CAPDEPONdissolvedERNEST RAYMOND JOUCLAdissolvedEVELYNE PUBILLdissolvedFEUX ET LIEUX- HISTOIRE VIE DES VILLAGESactiveGEORGES CORMONTdissolvedGILLES LOUIS GERARD MONIEdissolvedHUGUES TOURNIEactiveJACQUES MONTESPANactiveJEAN-CLAUDE MARCdissolvedJOSE MANCHENOdissolvedJOSEPH PONSactiveL'AUBERGE DU SOUactiveLOUIS MONIEdissolvedMARCEL CATHALAdissolvedMARCEL ETIENNE CATHALAactiveMARIE EVA TOURNIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off