DOSSIERS / CLAUDE PIERRE MONNERET
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Sole trader dossier

CLAUDE PIERRE MONNERET

FRANCE · SOLE TRADER · INCORPORATED 1990-04-16
KYBE ID: FR-378573554 · 378573554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PIERRE MONNERET
fr_inpi
378573554
fr_inpi
dissolved
fr_inpi
1990-04-16
fr_inpi
1993-03-31
fr_inpi
24 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

100 SHEARIM CAPITALactiveAKAPAMdissolvedANA PRESSINGdissolvedANNE BRIGITTE MARIE QUEMARECactiveBERTRAND HOARAU DE LA SOURCEactiveBOOSTER D 'ELIXYRdissolvedBRIGITTE ANNE BENOLIELactiveCATHERINE HELENE ESCOFFIERdissolvedCHRISTIAN FAUDETdissolvedClaire LegrosactiveDANIEL VIGIER NETTOYAGESdissolvedDAPHNE CHRISTIANE AGEORGESactiveEDMOND MAMANDdissolvedEMILIE THERESE BOEDOZactiveFABRICE LALANDEactiveFABRICE LALANDE COMPUTER CONSULTANTdissolvedFANNY MONIQUE MIREILLE RINGENBACHdissolvedFREDERIC SENECHALactiveHARPEGEdissolvedISABELLE LEBARROISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off