DOSSIERS / JOSEPHA MONLEON
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Sole trader dossier

JOSEPHA MONLEON

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316750736 · 316750736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPHA MONLEON
fr_inpi
316750736
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1994-12-31
fr_inpi
BD DE L'INDUSTRIE, 83480 PUGET-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE LLOBELdissolvedCARLOS DE VIA GODASdissolvedCARRELAGES REVETEMENTS DISTRIBUTIONdissolvedCERAMIQUE DIFFUSION CO GE MATdissolvedCOGEMATactiveCOMPTOIR GEN DE MATERIAUX ET MATERIELSdissolvedDIFFUSION VAROISE DE MATERIAUXdissolvedDOMINIQUE LLOBELdissolvedDONNAT DEL MARTINOdissolvedETABLISSEMENTS PENANHOATdissolvedGARAGE AUTO MARINE A LLOBELdissolvedGROUPE GESTION ENGINEERINGdissolvedJOSEPH DEL MARTINOdissolvedLILIAN HEINRICHdissolvedMARC LAURANSdissolvedMONDIAL TELECOMdissolvedPHILIPPE DESVIGNESdissolvedRETAT INVESTISSEMENTSactiveSAISIE 83dissolvedSERCOM SOC EXPL REAL CONS METAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off