DOSSIERS / CLAUDINE DENISE MONNIER
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Sole trader dossier

CLAUDINE DENISE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-321788986 · 321788986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE DENISE MONNIER
fr_inpi
321788986
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2021-12-31
fr_inpi
18 RUE DE BELLINIERE, 49800 TRELAZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE AUBERTINactiveASSOCIATION EDUCATION THERAPEUTIQUE CLINIQUE SAINT LEONARDactiveASSOCIATION SPORT SANTE SAINT LEONARD (3SL)activeAVENIR 2activeCARMENCYTAdissolvedCELINE ANGELIQUE NEANTactiveCENTRE DE L'EPAULE D'ANGERSactiveCHRISTEL FRANCOISE DI FALCOdissolvedCLINIQUE SAINT LEONARDdissolvedDOCTEUR PIERRE BORDUREdissolvedDOCTEUR REYDEL THOMASdissolvedDOMINIQUE DELOFFREactiveEMILIE LINE PRUDHOMMEactiveFABRICE PIERRE VERITEdissolvedFRANCIS LEMIREactiveGOURNAY ET HERSANdissolvedGPT COOPERATION SANITAIRE BELLINIEREdissolvedGREGORY KERNdissolvedGROUPEMENT DE COOPERATION SANITAIRE BELLINIEREactiveHENRY-FRANCOIS PARENTdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off