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Sole trader dossier

JEAN MONNEL

FRANCE · SOLE TRADER · INCORPORATED 1988-12-08
KYBE ID: FR-348684572 · 348684572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MONNEL

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Registration348684572

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Statusdissolved

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Incorporated1988-12-08

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Dissolved1990-01-26

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Registered address26 ALL EMILE ZOLA, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDEELKARIM EL KATTOUFIdissolved ABDELKADER ZOURGANIdissolved BAFFIN LIVRAISONSdissolved CATHERINE RACLINdissolved CHARLES GOUNOdissolved CSK DELIVERYdissolved Cynthia Boulonactive DINAH ESTHER DINAHactive Djibril Drameactive ELISE JULIETTE MAUD PIERRATdissolved El-Mihdhoir MOHAMED ALIactive Emmanuel Edgar Aicard ZENGOMONA TARRYactive ESMAT MASOUDdissolved EVO FORMAactive FLORENCE AUDREY FIGAROdissolved FRANCOISE LE TALLECdissolved HOCINE BENMERAIEMdissolved HTM BRICOdissolved ISABELLE MBAZOH MEKEdissolved JARMAQ SERVICESdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-01-26Dissolved / struck off