DOSSIERS / JEAN LUC MONZAIN
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Sole trader dossier

JEAN LUC MONZAIN

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-345293377 · 345293377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LUC MONZAIN
fr_inpi
345293377
fr_inpi
dissolved
fr_inpi
1988-06-15
fr_inpi
1989-08-31
fr_inpi
54 RUE DE RIBEAUVILLE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AKLI YALAdissolvedANIS MIDANIactiveARTAK NAZARYANdissolvedBEL AMIdissolvedBREAK-BURGERdissolvedBRUNO BRANE KLACARdissolvedCLAIRE ARLETTE EDWIGE HELENE DIETRICHdissolvedCLELIA NGUYENactiveDANIELLE SCHMITTdissolvedDLK DE LUX SKYdissolvedEMILIEN LAURENT LEMAIREactiveEtienne Clauss--CreusotactiveFARID EL-HADHRIdissolvedFRANCK BESSEUXdissolvedGAIAactiveGIUSEPPINA CARERIdissolvedHYMAactiveJEAN-BAPTISTE EMILE JULIEN SABATIERdissolvedJEAN PAUL ROTHdissolvedJ.H. CORPORATIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off