DOSSIERS / DOMINIQUE JEAN-PIERRE MONGE-CADET
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Sole trader dossier

DOMINIQUE JEAN-PIERRE MONGE-CADET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-09
KYBE ID: FR-350378717 · 350378717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN-PIERRE MONGE-CADET
fr_inpi
350378717
fr_inpi
dissolved
fr_inpi
1989-01-09
fr_inpi
1993-01-06
fr_inpi
RTE DE CASTELNAUDARY, 31250 REVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACMdissolvedANDREE CANSdissolvedARMAND TESSIERdissolvedAUBEPINEdissolvedAUTOGAZ SAdissolvedAXESS'CIBLE SARL AXESSdissolvedBRI DECO BOISdissolvedCARRION SIEGE INDUSTRIEactiveCHRISTIAN ESQUIROLdissolvedCLAMA BATHOCAdissolvedCLIM-PRO.COMdissolvedCTRE ETUDES RECHERCHE CEREALES ...dissolvedDENIS MARTYdissolvedE-FRANCE-IMPORTdissolvedETABLISSEMENTS HEBRARD ET FILSdissolvedETS BRACHETREVOL SOC AMREVOLdissolvedEU.RO.PA.activeFINANCIERE NARDOBELdissolvedFINANCIERE SANUTRIdissolvedFOURNIER ET FILS - AUTOGAZdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off