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Sole trader dossier

JEANNINE MONIN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-06
KYBE ID: FR-384601126 · 384601126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNINE MONIN

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Registration384601126

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Statusdissolved

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Incorporated1992-02-06

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Dissolved1994-02-19

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Registered addressLE BOURG, 38850 CHIRENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE MARC DEGASdissolved BRIGITTE TAGLIONEdissolved CAR GO AFRICAactive CAROLE NADIA RENEE KONIGdissolved CHRISTIAN ROGER GARNIERdissolved CLAUDE ANTOINE MARIE BIANCONIdissolved GILLES GUILLET-LHERMITEdissolved JEAN MICHEL GUSTAVE REYMBAUTdissolved JOSEPH SCHITTULLIdissolved LA RONDE DES NOUNOUSactive MARCEL ANDRE GEORGES COUTURIER-BARDINdissolved MARC MARIE ROBERT BILLON-GALLANDdissolved MARIE JOSE VELLAdissolved MARINA PETRCdissolved MAURICE COMMANDEURactive MOHAMED DIABYdissolved [ND]active [ND]dissolved SCI LES VIGNESdissolved SNC JEAN CLAUDE COMMANDEURdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-02-19Dissolved / struck off