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Sole trader dossier

SOPHIE MONNET

FRANCE · SOLE TRADER · INCORPORATED 1992-12-11
KYBE ID: FR-389666751 · 389666751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOPHIE MONNET

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Registration389666751

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Statusdissolved

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Incorporated1992-12-11

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Dissolved2001-08-27

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Registered address29 RUE SAINTE HELENE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGRHONdissolved ANNE CLEMENTINE GUYOTATdissolved ART DU MOUVEMENT IMMOBILE RHONE - AMI RHONEactive BOUCHARD - COTTE INDIVISIONactive CECILE CADEdissolved CLEMENTINE COUDERCdissolved COPROPRIETEactive HENRI FRANCOIS MARIE PERRAactive Hugo Gerard Jean-Louis ACLEMENTactive JEAN BAPTISTE CARRARAdissolved JEAN PIERRE DELCROIXdissolved L ASTRAGALEdissolved MARIE-CLAIRE CLAUDETTE GRANGEONdissolved [ND]active [ND]active [ND]dissolved OLIVIER ANDREdissolved SOC BRADFORDdissolved SOC FR DE PARTICIPATIONdissolved TONOEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-08-27Dissolved / struck off