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Sole trader dossier

CLAIRE MONIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380945469 · 380945469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE MONIN

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Registration380945469

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Statusdissolved

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Incorporated1991-01-01

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Dissolved2024-07-01

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Registered address12 RUE ADOLPHE ADAM, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AB TRAITEMENT SARLactive AMENAGEMENT ET CONSTRUCTIONactive ATTABIdissolved BENOIT CASTANEDOactive BGHOactive CHEMIN DE L'AGOUILLEdissolved CRDactive DERAPAGE COMMUNICATION SASdissolved DMLAdissolved DSN SERVICES JURIDIQUES SARLdissolved D.V. SERVICES JURIDIQUESdissolved EMILIE CARREREdissolved ESPACE CILD COMdissolved ESPACE RX COMactive ESPACE SERVICE GESTION ET ASSISTANCE AUX ENTREPRISES ET AUX PARTICULIERS 66active FABIENNE DUVIVIERdissolved HELENE DENISE JOSETTE MAYOLactive HENRIETTE LLENASdissolved JEAN RIBESactive JFL PROMOTIONactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-01Dissolved / struck off