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Sole trader dossier

JEAN LOUIS DE MARGUERIE DE MONFORT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-322099342 · 322099342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS DE MARGUERIE DE MONFORT

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Registration322099342

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1992-03-31

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Registered address22 T RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ATELIER D'ARCHITECTURE B.C.P.dissolved BUBA GOURMETdissolved CHANTAL TOLOSANAdissolved DE TOUT UN PEU BROCANTEURdissolved ELISABETTA CASTELLANOactive FOOD AND MOODactive FRANCIS ERIC GHISLAIN GENGOUXdissolved GODELIEVE KOOEKAERTSdissolved HEALTHY SALADactive IONUT ANDREI STOICIUdissolved JC 1dissolved J DESLAURIERSdissolved LE MOULIN A POIVREactive MANUELA SUESCUNdissolved MARIA CHICHLYAEVAactive MARIE JOSEE TOLOSANAactive MONIQUE BROCHdissolved [ND]active [ND]dissolved PASSIONdissolved

+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

1992-03-31Dissolved / struck off