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Sole trader dossier

DANIEL MONCELLY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-02
KYBE ID: FR-321313108 · 321313108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MONCELLY

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Registration321313108

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Statusdissolved

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Incorporated1981-01-02

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Dissolved1900-01-01

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Registered address80 BD MAXIME GORKI, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE FRANCOIS DUVERLYdissolved ASS COMMERCANTS GALERIE MARCHANDE EUROMAdissolved BILGLASSdissolved BILOOPNEUdissolved CHAUSS'CLUBdissolved COCONUTdissolved CTA STAINSdissolved DANIEL DAILYdissolved DRAGON D'ORdissolved EURO PRESSEactive FRANCOIS BEDENNEdissolved LA CABANNE MAAMAR ET CIEdissolved LAYNE STAINSdissolved MARCEL POIRIERdissolved MARIE LEFEUVREdissolved SABERdissolved SARL STAINS PHOTOdissolved SIAL OPTIQUEdissolved SNC MAAMAR CIEdissolved THI HOANGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off