DOSSIERS / CLAUDE MONNEINS
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Sole trader dossier

CLAUDE MONNEINS

FRANCE · SOLE TRADER · INCORPORATED 1983-10-24
KYBE ID: FR-342958014 · 342958014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MONNEINS
fr_inpi
342958014
fr_inpi
dissolved
fr_inpi
1983-10-24
fr_inpi
2006-01-05
fr_inpi
970 AV DU GENERAL DE GAULLE, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A3CdissolvedALEXANDRA DE OLIVEIRAactiveALICE ERIKA LOMBARDIEactiveBERNARD JACQUOTdissolvedCHIRMAX06dissolvedCONSEILS RENSEIGNEMENTS DIFFUSIONdissolvedDANIEL PASCAL LANGLADEdissolvedDOCUMENTATION IMMOBILIERE ET COMMERCIALEdissolvedDOROTHEE PERNODdissolvedFABIENNE GIORGIANIdissolvedGREGORY JEAN BERNARD PAOLETTIactiveGUERRAUD INVESTactiveH CAMMENOSdissolvedHENRIETTE PIRIDDUdissolvedJACQUES BISSONdissolvedJEAN CLAUDE CHABOTdissolvedJEANNE MO LUCETTEdissolvedJEAN-PAUL EMILE MICHELdissolvedJORDAN ROBERT BRUNO PLANELLESactiveKAMEL BAYAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off