DOSSIERS / CLAUDE JEAN ROBERT MONFERME
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Sole trader dossier

CLAUDE JEAN ROBERT MONFERME

FRANCE · SOLE TRADER · INCORPORATED 2005-07-15
KYBE ID: FR-353417199 · 353417199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN ROBERT MONFERME
fr_inpi
353417199
fr_inpi
dissolved
fr_inpi
2005-07-15
fr_inpi
2020-12-31
fr_inpi
63 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN NYSdissolvedAMELIAdissolvedANDRE VARAYdissolvedANDRIANJATOU RABEHASAINAdissolvedANNE DE RIBIERdissolvedARTHUR ROBERT BURCOMBEdissolvedASSOCIATION DES RADIOLOGUES DE L'HOPITAL AMERICAINdissolvedBENJAMIN MOULINactiveBERNADETTE MASCAROdissolvedBERNARD JOSEPH AYACHEdissolvedBERTRAND CALLETdissolvedBERTRAND FRANCOIS PERTUISETdissolvedCAROLINE PERARDdissolvedCATHERINE ROSE ROBINSONdissolvedCHARLES BRUNEAUdissolvedCHRISTINE ANDREdissolvedCLAUDE DUBOSTdissolvedCLAUDE DURANDdissolvedCLAUDE PLANCHONdissolvedCLAUDE RENE ERNESTdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off