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Sole trader dossier

MONARD PANDOLF

FRANCE · SOLE TRADER · INCORPORATED 1988-06-20
KYBE ID: FR-347383788 · 347383788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONARD PANDOLF

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Registration347383788

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Statusdissolved

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Incorporated1988-06-20

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Dissolved2006-12-31

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Registered addressBAILLARGENT, 97116 POINTE-NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BELAIR URBAIN YVESdissolved CAP ALIZESdissolved CENTRE INDUSTRIEL AUTOMOBILEactive EDOUARD SEBASTIEN JUDITHdissolved EDUCATION CULTURE ET FORMATION GUADELOUPEactive ENTREPRISE PURGEEdissolved ERIC STANISLAS CHARLESdissolved FAUSTIN JEAN-WOLDEMARdissolved FULBERTE PRADELdissolved GARNIER BTPdissolved GERVAIS JUSTIN CHARINIactive GILLES ALEXANDERdissolved GISELE PHILOGENEdissolved HUGUETTE MARIE PINDYdissolved JESSY STANISLAS GREGORY NISISactive JOHANNA PHILOGENEactive MIRIZdissolved [ND]dissolved OLIVIER DENIS PHILOGENEactive PATRICE HURGONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off