DOSSIERS / DANIEL MONFRAY
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Sole trader dossier

DANIEL MONFRAY

FRANCE · SOLE TRADER · INCORPORATED 1988-05-31
KYBE ID: FR-344947569 · 344947569 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MONFRAY
fr_inpi
344947569
fr_inpi
dissolved
fr_inpi
1988-05-31
fr_inpi
45 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif