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Sole trader dossier

DOMINIQUE MARIE MONIER

FRANCE · SOLE TRADER · INCORPORATED 1985-12-13
KYBE ID: FR-334970886 · 334970886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARIE MONIER

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Registration334970886

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Statusdissolved

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Incorporated1985-12-13

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Dissolved2023-12-31

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Registered address31 RUE FENELON, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE ANDRE PIERRE WAGNONactive ANNE CHAURANDactive AVI NESSIM MAMANdissolved CARINE LEFEVREactive CAROLINE CHARVEdissolved CCS IMMOactive DIDIER MARCEL HENRI HAREUXdissolved EYMERIC BRUNET-LECOMTEdissolved FONDS DE DOTATION DEVENIRactive FRANCOISE JEANNE FISCELLIdissolved JEAN BRUNET-LECOMTEdissolved KARIN HAMMERERactive LAURENCE CELERIENactive MJ INVESTdissolved NATHALIE LAVOIXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off