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Sole trader dossier

CHRISTIAN LEANDRE MONLOUIS-FELICITE

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-388528911 · 388528911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN LEANDRE MONLOUIS-FELICITE

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Registration388528911

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Statusdissolved

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Incorporated1992-09-01

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Dissolved1995-01-04

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Registered addressQUA DOSTALY, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

APOLINE FRED OCTAVIAdissolved BERTRAND DANIEL AMUSANdissolved CECILE CASIMIR CAGEdissolved CHARLES-ALFRED LAURE PRONZOLAdissolved COMPAGNIE MARTINIQUAISE SUD PECHEdissolved COULEURS FACADES EURLdissolved DANIELLE ALBERTE BETZYdissolved DAVID LEGERdissolved DELONIX CAJOdissolved DOMFER-BATdissolved DOSTAMAT SARLdissolved DOSTA SERVICESdissolved ESPERANCEdissolved ETIENNE MACABREdissolved FRANTZ BARBE PANCRATEdissolved GASTONISE MARIE-LOUISE NELCHAdissolved HENRI ODETTE ARNAUDdissolved JEAN-PIERRE MANGATAactive JEAN SEBASTIEN SAMUEL LIMERYdissolved JO ANNA DAINCHEdissolved

+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

1995-01-04Dissolved / struck off