KYBE — See who's really behind any company

Sole trader dossier

MONIR DAGHIGHI

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330427899 · 330427899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIR DAGHIGHI

fr_inpi

Registration330427899

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-09-01

fr_inpi

Dissolved1996-12-31

fr_inpi

Registered address11 RUE LENEPVEU, 49100 ANGERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADN DANSEactive CARINE BRACHETdissolved CEDRIC COURTOISactive CENTRE CELLU-LIGNEdissolved CHANTAL CHAUDEMANCHEdissolved DUMAINEdissolved GUILLAUME AVARELLOactive HDNactive LAURENCE VEYRONdissolved LILIANE PERRINdissolved LUCILE LE BECdissolved MAGALI RODOLAKISdissolved MARY-THERESE QUINCHONdissolved MJ11dissolved NADINE EVENOdissolved [ND]active OMBactive ROGER TRAINEAUdissolved SERGE BESNARDdissolved SMART CITY TECHNOLOGIESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off