DOSSIERS / MICHEL JEAN-CLAUDE MONIER
← SearchExport PDF
Sole trader dossier

MICHEL JEAN-CLAUDE MONIER

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-330429499 · 330429499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JEAN-CLAUDE MONIER
fr_inpi
330429499
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
2002-01-01
fr_inpi
19 QUAI SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANUKOOL ANUKOOL DUBEYactiveBALBO INCdissolvedCERCLE LYRIQUE DU QUAI SAINT MICHELactiveCHIKAKO KANEKOactiveCHRISTOPHE THIERRY CLAUDE MICHEL LECLERCdissolvedCOTTRELL SODIBRAMdissolvedCOTTRELL-SODIBRAMactiveCULTURE EN SEINEdissolvedDANISEINEdissolvedHARPENZOdissolvedHERLYTTEdissolvedJACQUES PIERRE DEVEAUactiveJAMES LAVALAactiveLA GESFONdissolvedMANON VINCENTactiveMARIE DANIELLE JOSETTE REVILLONdissolvedMARIO SCHINIOTAKISactiveMARLIESE FLECKdissolvedMICHAIL GUIRATIactiveMIN KUANGdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off