DOSSIERS / DANIELLE VICTOIRE MONAN
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Sole trader dossier

DANIELLE VICTOIRE MONAN

FRANCE · SOLE TRADER · INCORPORATED 1983-04-02
KYBE ID: FR-340385434 · 340385434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE VICTOIRE MONAN
fr_inpi
340385434
fr_inpi
dissolved
fr_inpi
1983-04-02
fr_inpi
2015-06-30
fr_inpi
PATIO DE CLUNY, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE AMARdissolvedASS COMMERCANT PATIO CLUNYdissolvedASSOC DEVEL EDUCA MUSIC INFOR MARTINIQUEactiveCANNE A SUCREdissolvedCAROLE PAULETactiveCENTRE DE PATHOLOGIEdissolvedCENTRE SOINS INFIRM PATIO DE CLUNYactiveCERADENTdissolvedCLUNY REPARATIONactiveESTETIKA SOCIETE NOUVELLEactiveG C A TdissolvedGIGA PIZZAdissolvedH OPTIQUEdissolvedJACQUES FELIX MAUGEEdissolvedJEAN-PAUL LUCIEN ADELONdissolvedJEAN-PIERRE LUC ADELONdissolvedKAREN INGRID THERESEdissolvedLABORATOIRE DUFRENOTdissolvedLABYRINTHEdissolvedLA KAYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off