DOSSIERS / JEANNE MONCHAND
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Sole trader dossier

JEANNE MONCHAND

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-318960788 · 318960788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNE MONCHAND
fr_inpi
318960788
fr_inpi
dissolved
fr_inpi
1980-06-01
fr_inpi
1989-09-30
fr_inpi
21340 THURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARC HENRI TRUCHOTdissolvedANDREE CAILLOTactiveANDREE RIBOTdissolvedANDRE FRITZdissolvedANDRE MONGOUACHONdissolvedANDRE NULETdissolvedANDRE PARTHIOTdissolvedCHANTAL FOLLINdissolvedCHRISTIAN DEGUISEdissolvedDENISE MONGOUACHONactiveFERNAND RUMMLERdissolvedFOYER RURALactiveGEORGES BELORGEYdissolvedGERMAIN VIVANT DIT VIEILLARDdissolvedGHISLAINE ANNIE BULLYdissolvedGUY MONGOUACHONdissolvedHENRI CALLABREdissolvedJEAN CHARYdissolvedJEAN CLAUDE RIBEYREdissolvedJEAN FAVERIALactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off