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Sole trader dossier

CHARLES ANTOINE MONGHEAL

FRANCE · SOLE TRADER · INCORPORATED 1988-04-14
KYBE ID: FR-343886396 · 343886396 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameCHARLES ANTOINE MONGHEAL

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Registration343886396

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Statusdissolved

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Incorporated1988-04-14

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Dissolved2003-07-17

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Registered address1 AV DU GENERAL LECLERC, 95230 SOISY-SOUS-MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERLINE JOKERdissolved BERTRAND VICTOR GEORGES DERUSCHIdissolved DENISE LILIANE LUCIE BRIQUETactive FABRICE ET THIERRYdissolved FANNY BOCQUEHOdissolved FREDERIC JOSE CAUCHOIXdissolved GISELE DENERVAUDdissolved GUILIANO GOLINELLIdissolved JEAN-FRANCOIS GOLINELLIdissolved LE RELAIS DES COPAINSdissolved LES COPAINS D'ABORDactive LUCIENNE DARCAIGNEdissolved MARIA DO CEU SANTOS OLIVEIRAdissolved MICHELE DE MARCOactive [ND]dissolved SCI DU 1 AVENUE DU GENERAL LECLERCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2003-07-17Dissolved / struck off