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Sole trader dossier

BERNARD MONEIN

FRANCE · SOLE TRADER · INCORPORATED 1983-04-15
KYBE ID: FR-339152803 · 339152803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD MONEIN

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Registration339152803

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Statusdissolved

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Incorporated1983-04-15

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Dissolved2018-12-13

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Registered addressMON PLAISIR, 30240 LE GRAU DU ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DIDIER ADROHERdissolved EMMANUEL GUERREIROdissolved ERIC ENJOLRASdissolved GARINI FERDINAND ET GONZALES MICHELdissolved INDI BARBE DIDIER BONNELLY PATdissolved INDIVISION REGARD ET MEZIactive JEAN PEZETdissolved JEAN-PIERRE PAQUETactive JEAN PITOLETactive JEAN ROUXdissolved L'AUTRE MODEdissolved MARTINE REYdissolved [ND]active [ND]active [ND]active PIERRE FAVELINdissolved RENE PONTETdissolved SCI MONTPLAISIRdissolved SYNDIC COPROP GOLFE VERMEILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-13Dissolved / struck off