DOSSIERS / DANIELLE JACQUELINE HENRIETTE MONNAMI
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Sole trader dossier

DANIELLE Jacqueline Henriette MONNAMI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-343252557 · 343252557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE Jacqueline Henriette MONNAMI
fr_inpi
343252557
fr_inpi
dissolved
fr_inpi
1987-11-01
fr_inpi
2025-11-30
fr_inpi
44 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIGL'AZURactiveALEXANDRE VIVIEN DAUDIGNYactiveANTONIO MISTRETTAdissolvedAZUR PRESSINGdissolvedBEATRICE BURTINdissolvedCENTRE D'IMAGERIE MEDICALE DE L 'ETOILEdissolvedCENTRE ETOILEdissolvedCHRISTEL SONIA MARYSE GAVERIAUXactiveCLAIRE EYMERICdissolvedCLEO06dissolvedDANIEL SAIDdissolvedDOMINIQUE MILLETdissolvedEDITIONS PLEIN SUDdissolvedFAHOUZY ALFRED SARAIVAactiveGAELLE OGERdissolvedGHISLAINE LORENZONdissolvedHMCC INVESTdissolvedJACQUELINE AZZOUNEdissolvedJEAN PHILIPPE DUCHESNEdissolvedJEAN-PIERRE CHATELINdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off