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Sole trader dossier

CECILE MONCLA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314433889 · 314433889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE MONCLA

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Registration314433889

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2002-12-31

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Registered address130 RTE DE NOUAILLE, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE DUVALdissolved ANNE-MARIE ANDREE HASSLERdissolved ANNE SOPHIE DREYdissolved BERNARD BACHAactive CHRISTELLE PAULE VERONIQUE BOUFFARDdissolved DOCTEUR FREDERIC BAUDOIN SELARLdissolved FLORA GHESQUIEREactive FLORENCE MADELEINE JULIETTE PIRONactive FRANCOIS BEAUGENDREdissolved JACQUES BREUILdissolved JEAN-PIERRE CHIBAUDELdissolved JOSEPH SERRA DA SILVAactive LUCIE LACOMBEactive MICHEL JARRASSIERdissolved NADEGE ODILE COLETTE DEPRAZactive [ND]active Rémi Danielactive ROGER CLAUDE TRAVERSdissolved SCI DE L'ESPACE RABELAISdissolved SCM CHIBAUDEL-BERLANDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off