DOSSIERS / DANIEL JEAN MONOT
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Sole trader dossier

DANIEL JEAN MONOT

FRANCE · SOLE TRADER · INCORPORATED 1986-08-11
KYBE ID: FR-338295157 · 338295157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN MONOT
fr_inpi
338295157
fr_inpi
dissolved
fr_inpi
1986-08-11
fr_inpi
1997-06-30
fr_inpi
AV PIERRE MENDES FRANCE, 45140 SAINT-JEAN-DE-LA-RUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 ADdissolvedAGENCE DEPANNAGE ELECTRO RADIO TELEdissolvedAKLI ATMANIdissolvedA LA CUISINE THAI 1activeANDRE SLAMAactiveCHANG CHENG HUANGdissolvedFRANCHISES CENTMIL CHEMISES ORLEANSdissolvedGECA ORLEANSdissolvedJDCdissolvedKAKALdissolvedLA FAUNE EXOTIQUEdissolvedLAURENCE JOUANNEAUdissolvedLEOSOLactiveLOCAL LOISIRSdissolvedLUCILINA INESdissolvedMARIA DOLORES HUICIdissolvedMARIE-ODILE SOLANGE GUINNEBERTdissolvedMAYA VERTICALEactiveMICHEL ALAIN BERDALdissolvedMYDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off