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Sole trader dossier

MICHEL MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-342078466 · 342078466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MONNIER

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Registration342078466

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Statusdissolved

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Incorporated1987-06-01

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Dissolved2004-12-13

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Registered address37 RUE DE L'INDUSTRIE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE GUILLEMEDEdissolved AUBUISSONactive DOANdissolved GARDE-RIREactive GROUPE 2MGdissolved GROUPE BGdissolved GROUPE HGdissolved GROUPE LGdissolved HGIactive JEAN PFOTZERdissolved MLM CONSEILdissolved NICOLE FARUCHdissolved SCI HLBdissolved SCI NMCdissolved SCI PLACE SAINT JEANdissolved SCI SAINT ROCH ET MAILdissolved SYNDIC DE COPROPRIET 37 R INDUSTRIEactive THIBSAL HOLDINGactive TRIGONE SAdissolved VOL DE NUITdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-13Dissolved / struck off