DOSSIERS / CLAUDE MONIQUE MONNIN
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Sole trader dossier

CLAUDE MONIQUE MONNIN

FRANCE · SOLE TRADER · INCORPORATED 1989-11-13
KYBE ID: FR-352649735 · 352649735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MONIQUE MONNIN
fr_inpi
352649735
fr_inpi
dissolved
fr_inpi
1989-11-13
fr_inpi
1993-03-31
fr_inpi
1 RUE D'AUDINCOURT, 25230 SELONCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE PIERRETTE BOSSERDETdissolvedCLAUDINE HELENE SCHMIDdissolvedE.U.R.L.DESSOUS DESSUSdissolvedEURL INTERIORdissolvedFEMdissolvedJEAN MARC GEORGES BASCHUNGdissolvedJEAN-MARC JEAN MARC CAPRAdissolvedJ ET MdissolvedLA CAVEdissolvedLE SULTAN BISdissolvedLOUVETdissolvedMARTINE ELIANE PRILLARDdissolvedMICHELINE ILIGERTdissolvedMICHEL PACARIZdissolved[ND]active[ND]dissolved[ND]dissolvedNECATI YESILYURTdissolvedPHARMACIE PHEULPIN PERROT LOUVETactivePIQUEY CONSULTINGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off