DOSSIERS / SNC MONIN ET CIE
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Partnership dossier

SNC MONIN ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1983-05-03
KYBE ID: FR-327298543 · 327298543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC MONIN ET CIE
fr_insee
327298543
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1983-05-03
fr_insee
2000-07-07
fr_insee
73160 SAINT-THIBAUD-DE-COUZ
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT CURTIactiveASS LA SAINT HUBERT DE COUZactiveASSOC PARENTS ELEVES DE AINT THIBAUD DE COUZactiveCLAUDE REBUTactiveCOMITE DES FETESactiveCYNTHIA MORTELETTEdissolvedCYRIELLE MARINE VALLOISdissolvedDANIELE PONTILLEdissolvedDENISE MITHIEUXactiveGROUPEMENT DE SYLVICULTEURS DE CHARTREUSESactiveJEAN DUMOULINdissolvedJEANNINE COINDREdissolvedMARCEL QUIDOZdissolvedMARCEL RICARDdissolvedMARIE-J GONARDdissolvedMARIE PHILOMENE DUPRAZdissolvedMAURICE JEAN FRANCOIS BOUVATdissolvedMICHEL HENRI BURILLEdissolvedPAUL REVERDYdissolvedPIERRE JOLYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off