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Sole trader dossier

MONIQUE MENNEL

FRANCE · SOLE TRADER · INCORPORATED 1964-07-02
KYBE ID: FR-317509420 · 317509420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MENNEL

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Registration317509420

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Statusdissolved

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Incorporated1964-07-02

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Dissolved1987-06-26

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Registered address6 PL TRISTAN BERNARD, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADJ-DM-CONSULTINGdissolved ALEXIS DUCROCQactive ALIX DUJEUactive ANNE MONINdissolved ANNETTE ALEZRAdissolved ANTOINE PAUL JACQUES MULLERdissolved BELKACEM BOURGUIGactive BELLAVITAdissolved BENOIT ROLAND BALZACactive BERTRAND YVES MARIE LE BRASactive CAROLE LEDERMANdissolved CHARLES-ALBERT MICHALETdissolved GEORGES MIRONNEAUdissolved MARIE AURORE CASESactive MARIE FRANCE CEROdissolved [ND]active [ND]active [ND]dissolved PARISIS CONSULTINGactive PI 3.14active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-26Dissolved / struck off