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Sole trader dossier

MONIQUE DANDONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316019389 · 316019389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE DANDONNEAU

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Registration316019389

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1986-08-31

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Registered address4 RUE MICHEL MONTAIGNE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BASTIEN LANGAUDactive BORDELACdissolved CATHERINE HELOISE SUZANNE MONDIETdissolved CHANTAL MARIE CIBIELdissolved CHRISTIAN BLAZYactive CHRISTIAN LAVALdissolved CLAIRE LUCILLE CANDICE JORIOactive DIANE Gdissolved DUPA SARLdissolved EMMA 33dissolved Emma REDONactive GABRIELLE SANGLAdissolved GFA LE BAROTdissolved LORETTE FABYactive MONIQUE DUCLAUDdissolved [ND]dissolved [ND]dissolved NICOLE FRAYSSEdissolved PIERRE GILLES BRUNELactive Raphael AGUILARactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-08-31Dissolved / struck off