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Sole trader dossier

DOMINIQUE MONNIE

FRANCE · SOLE TRADER
KYBE ID: FR-301113080 · 301113080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MONNIE

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Registration301113080

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Statusdissolved

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Dissolved1990-12-18

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Registered address1 AV DE L'ANGEVINIERE, 44800 SAINT-HERBLAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

A2MICILE NANTES NORDactive ABOUBACAR SYLLAdissolved AKILA INGENIERIE PAYS DE LA LOIREdissolved ALDAN PREVENTION CONSEILSdissolved A&Mdissolved ANNIE LOUVELactive API LSFactive ARADIA SECURITEdissolved ARCADE-VYV PROMOTION PAYS DE LA LOIREactive ASSOCIATION MATISSE RENOIRdissolved AVENIR BOUTIQUEdissolved BELLEVUE FORMATIONactive BHM TELECOMactive BMC-SERVICESdissolved CAPTA PLUSdissolved CHARLINE CLAEYMANdissolved CITIUSactive COTEC COORDINATION TECHNIQUE DU BATIMENT OUESTactive ELANdissolved EURL PB SERVICESdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-18Dissolved / struck off