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Sole trader dossier

MONIQUE GASTALDY

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-745913749 · 745913749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE GASTALDY

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Registration745913749

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1993-12-31

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Registered address2 RUE SAINT-ANTOINE, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE MARIE JOLYactive ARC STUDIOactive AU BRIN DE LAINEdissolved CLAUDIUS PIERRE DEGOUTEdissolved C R A Cactive DENISE CHAVOUTIERdissolved ELISABETH CLAUDELdissolved ERIC RAMDANIactive ESPAHANdissolved GAIAactive IMMOBILIERE DU BASSIN CHAMBERIENdissolved JOSETTE MARIE-THERESE BOUVIERactive LOUIS BOUVIERdissolved LYLIANE GEORGETTE MARIE LE COMTEdissolved MARIE ANNE MARGUERITE TERRIERactive [ND]dissolved [ND]active [ND]active [ND]active NESTORactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off