DOSSIERS / JACQUES EDOUARD ANDRE MONOD
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Sole trader dossier

JACQUES EDOUARD ANDRE MONOD

FRANCE · SOLE TRADER · INCORPORATED 1986-05-27
KYBE ID: FR-338327232 · 338327232 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES EDOUARD ANDRE MONOD
fr_inpi
338327232
fr_inpi
dissolved
fr_inpi
1986-05-27
fr_inpi
1987-05-20
fr_inpi
PROMENADE DE LA CONCURRENCE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE SOULACdissolvedARLETTE MADELEINE SAUZEdissolvedAURELE ROMAIN CHARLETdissolvedBARRETEAU SAUZEdissolvedBRIGITTE POMARETdissolvedCHARLES THOMAS FALLOURDdissolvedENTREPRISE ROCHELAISE DE LOISIRS DE SPECTACLES ET DE DISCOTHEQUESactiveGEORGES BAZEL ROUCHIERdissolvedGEORGES ROUCHIERdissolvedGILBERT ARHUROdissolvedJACKY JOUSSELINdissolvedJACQUELINE CREPELdissolvedJEANINE GUILLOTONdissolvedLA GAUFRIEREactiveLE ROLL'SdissolvedLOISIRS ATLANTIQUESdissolvedMADELEINE CHATELINdissolvedMICHEL ROBERT RENE SELLIERdissolvedPHILIPPE GEORGES MARIE LESNARDdissolvedROLAND JEAN-SEVERIN LUINOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off