DOSSIERS / CLAUDE MONSCH
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Sole trader dossier

CLAUDE MONSCH

FRANCE · SOLE TRADER · INCORPORATED 1989-09-11
KYBE ID: FR-351865282 · 351865282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MONSCH
fr_inpi
351865282
fr_inpi
dissolved
fr_inpi
1989-09-11
fr_inpi
1990-09-30
fr_inpi
130 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDESSLEM CHELBAdissolvedanass hammouzouzaactiveANNE MARIE VIRGINIE LEBLANCactiveBENJAMIN LAMYdissolvedCAROLINE FERNANDE HELENE BEN HAMOUactiveCLAUDE ELIZABETH LEGRANDdissolvedCLAUDINE SUZANNE MARIE MAURICETTE AUSSEDATdissolvedDANIEL FRANCOIS COOKactiveDIDIER NICOLAS GAZZERIdissolvedEMMANUEL CHRISTIAN COOKdissolvedFABIEN COENdissolvedFIREWILLdissolvedFLEUR CATHERINE NATACHA LIARDdissolvedJEAN PIERRE CAUROdissolvedJEREMIE CHALOM UZANdissolvedJEROME CLAUDE GEORGES ROUSSELOTactiveJOHAN MULLERdissolvedJOY MARIE-EMILIE DANGUY DES DESERTSactiveJULIEN CASSAIGNEdissolvedLAURE PAULINE ADELAIDE GARCINactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off