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Sole trader dossier

CELINE MONNET

FRANCE · SOLE TRADER · INCORPORATED 1982-08-30
KYBE ID: FR-325075232 · 325075232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE MONNET

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Registration325075232

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Statusdissolved

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Incorporated1982-08-30

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Dissolved2008-01-01

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Registered address255 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABELLIAactive ALASKAactive ANAIS DELATOURactive ANNIE LEPOTactive ARLETTE VERMANDELactive ASSOCIATION ACTION RECHERCHE CONSEILactive CHRISTOPHE MARMIER-DEDEdissolved COLLECTIF MOUV'active FLONEAactive F.Z.Fdissolved INDIVISION TRICONNETactive IZI TORCYdissolved JEAN JACQUES MOURANdissolved JULES MALKHAZIANTZdissolved KAB'S DIFFUSIONdissolved LEO QUETGLASactive MIREILLE ROYERdissolved [ND]active PALMETTOactive PIERRE ET VIRGINIEdissolved

+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

2008-01-01Dissolved / struck off