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Sole trader dossier

DANIEL MONCELIER

FRANCE · SOLE TRADER · INCORPORATED 1978-04-25
KYBE ID: FR-311197065 · 311197065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MONCELIER

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Registration311197065

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Statusdissolved

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Incorporated1978-04-25

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Dissolved2000-07-11

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Registered address9 RUE DE PARIS, 35220 CHATEAUBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BLANCHE ROCHEdissolved CANOPEEactive ELNOLOdissolved GINGKOactive H&R INVESTdissolved LA CROIX POULLINdissolved LBSdissolved LES TANNERIESactive LRPdissolved MARIE-ANGE LEBLANCdissolved MARIE FRANCE HEUZEdissolved MONIQUE CHEVREdissolved [ND]active [ND]active PATASSE PATRICIA BERDAGUEdissolved PATRICE EMMANUEL RUFFLEdissolved PATRICK ANDRE ALFRED DAVIDdissolved PHILIPPE LOUIS GAUTIERdissolved SCBdissolved SCI LA METAIRIEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-07-11Dissolved / struck off