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Sole trader dossier

GREGORY MONEL

FRANCE · SOLE TRADER · INCORPORATED 2014-06-19
KYBE ID: FR-802816280 · 802816280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGORY MONEL

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Registration802816280

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Statusdissolved

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Incorporated2014-06-19

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Dissolved2018-04-25

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Registered address44 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

44 REPUBLIQUE NOTAIRESdissolved ANNE VALERIE MOYALdissolved BADREDINE MESADEKactive JEAN CHARMOILLEactive JEAN YVES GEORGES JEAN-YVES CARREactive MOHAMED BRAHIMIdissolved [ND]active [ND]active [ND]active OLIVIER MARIE ERIC ANTOINE DU LACdissolved OLIVIER TALLECactive PORT ROYALactive SCI J M Adissolved SCI WHEIdissolved SELARL DU DOCTEUR MAMELIdissolved SI MOLAND SAID OUALAHdissolved SOJICOdissolved SOPHIE MAGUENAUERactive TOFFMANdissolved TOMOKO MINAMITANIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-04-25Dissolved / struck off