DOSSIERS / ELIETTE MONIE
← SearchExport PDF
Sole trader dossier

ELIETTE MONIE

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-393972518 · 393972518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIETTE MONIE
fr_inpi
393972518
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1996-04-22
fr_inpi
11320 MONTFERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ELIE MARIUS CARRIEREdissolvedBASTRIOS DANIEL ET ETIENNEdissolvedBERNARD PATRICK SENTISactiveBIAU ROBERT SPARESOTTO PIERREdissolvedCANDEBAT-TORTdissolvedCARRIERE ALAIN ET SOULET EMILIENdissolvedCOMITE DES FETES DE MONTFERRANDactiveDANIEL LEON BASTRIOSdissolvedDENIS NOEL ROGER PRADELdissolvedDOMINIQUE FRANCOISE PECHactiveEMILIEN ACHILLE GUY SOULETdissolvedETIENNE BASTRIOSdissolvedFRANCK ROLAND. DEBETHUNEdissolvedGUILLAUME CAROLdissolvedGUY BONDOUIdissolvedJACQUELINE PLANQUESdissolvedJEAN BAPTISTE CLAUDE BONNAFEactiveJEAN RASTOUILdissolvedLOUIS PRADELdissolvedMARGUERETTE SARLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off