DOSSIERS / DANIELE MONESTIER
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Sole trader dossier

DANIELE MONESTIER

FRANCE · SOLE TRADER · INCORPORATED 1983-10-03
KYBE ID: FR-328041371 · 328041371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MONESTIER
fr_inpi
328041371
fr_inpi
dissolved
fr_inpi
1983-10-03
fr_inpi
2015-06-30
fr_inpi
83 RUE MAL FOCH, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELKADER OUKACIdissolvedALPERdissolvedANDRE YOMTOV TUILactiveCANABY-KOYdissolvedCATALA NETWORKSactiveCENTRE MEDICAL ET CHIRURGICAL D'OPHTALMOLOGIE DES DOCTEURS TUIL-SEBAHdissolvedCHOPARD DEFOIXactiveCHRISTINE FRAYSSEdissolvedCHRISTINE POIRIERdissolvedCHRISTOPHER MICHEL JULIEN NESEactiveCLEMENCE SEBAHactiveCS DESIGN INTERNATIONALdissolvedERIC VALER JEAN FRANCOIS JEAN FRANCOIS TOLEDOdissolvedFEELING SARLactiveFESTIVAL DES ABBAYESactiveFOCH PALACEdissolvedFRANCOISE BERTINdissolvedHAMID AMARAdissolvedISABELLE GAUBERTactiveISABELLE GAUBERTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off