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Sole trader dossier

DANIEL MONHEIT

FRANCE · SOLE TRADER · INCORPORATED 1989-10-11
KYBE ID: FR-353278484 · 353278484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MONHEIT

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Registration353278484

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Statusdissolved

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Incorporated1989-10-11

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Dissolved2003-03-31

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Registered address4 RUE DU CONSEIL SOUVERAIN, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A2MICILE CERNAYdissolved AARPI REBMANN ET WOLLFANGELdissolved A.B. MERMOZdissolved ARTEMUSEactive CABINET DANIEL MONHEIT ET PAUL JUNGdissolved CLAIRE GUTLEBENdissolved COLMAR AFFAIRESactive CORALIE KAUFELDdissolved CYRILLE NOEL MULLERdissolved DANIEL BENOITdissolved DIANE MARQUETdissolved Félicie Elina KNOLLactive FRANCOIS WITTERSHEIMdissolved IRMGARD GUTLEBENdissolved JDB GROUPEactive JULIEN DEMARCHEactive LE COFFRE AUX VOYAGESactive L'EMERVEIL DU BAINdissolved L'ESCAPADE ZENdissolved LIONS CLUB COLMAR DOYEN BARTHOLDIactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-31Dissolved / struck off