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Sole trader dossier

ANNICK MONNERET

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352545743 · 352545743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK MONNERET

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Registration352545743

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Statusdissolved

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Incorporated1989-10-02

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Dissolved2014-07-07

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Registered address140 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ART ET COIFFURE FCdissolved BROUTINdissolved CABINET D AVOCAT MDdissolved CLUBBYdissolved CONSEIL ET RECRUTEMENT DE TALENTSdissolved CYNTHIA EL HAYEKactive ELODIE VINCIANNE YVONNE MARCHINactive EUROTECH DEVELOPPEMENTactive EVAELIdissolved FIONAdissolved FLATWAYactive HUGUES DE BROUCKERactive JEAN-VALERY BERTdissolved KEVIN ZEITOUNdissolved LITZIE SARFATIdissolved MARGAUX MARINE MERCIERactive MAX DINGREVILLEactive MCOactive MICHAEL CLAUDE VILLAMAUXactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-07-07Dissolved / struck off