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Sole trader dossier

CHRISTIAN MONIZ

FRANCE · SOLE TRADER · INCORPORATED 1991-01-21
KYBE ID: FR-380655647 · 380655647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN MONIZ

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Registration380655647

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Statusdissolved

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Incorporated1991-01-21

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Dissolved1997-06-30

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Registered address5 SQ SURCOUF, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ATIALO EFOE AKOLLORdissolved BALQUIS BEGUM SARWARdissolved CHABAAdissolved DATHECdissolved DIOKE COULIBALYdissolved EDENactive FETHI BOUFRIDIactive GHEORGHE VACARASdissolved GUILLAUME JEAN TAVIOTactive HAJER BEN CHEIKHactive IBRAHIM EL YAKOUBIdissolved JACQUELINE LUCIE FERMEdissolved KIDE KOMAactive KONATE WILLY MAGANDIdissolved LAKHVINDER SINGHdissolved MEHDI GAIDdissolved MIREILLE FRANCOISE BOGAdissolved MOUSSOU KOITAdissolved NAIDRIC YANIS BENONYactive [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off