DOSSIERS / MICHELE MONACHON
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Sole trader dossier

MICHELE MONACHON

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-394575716 · 394575716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE MONACHON
fr_inpi
394575716
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1997-09-01
fr_inpi
QUARTIER D'ORLEANS, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFRICAN DANCERS SAINT MARTINactiveAGRIMARTINdissolvedALEXANDRE EDMOND COCKSdissolvedANTOINE SYLVESTRE BEAUSOLdissolvedANTOINE SYLVESTRE BEAUSOL-NOVELSdissolvedARNELL BARAY CONSTRUCTION AND DESIGNINGdissolvedBAMBIYOSPORTactiveCARIBBEAN FLAVORS ENTERTAINMENTactiveCHARLES ROBERT GLASGOWdissolvedCOLLEGE ROCHE GRAVEE DE MOHOactiveEULALIE MILDRED CARTYdissolvedGEORGES DARLAN GUMBSdissolvedGREGORY PAULITO BRYANdissolvedI LOVE MY ISLAND DOGactiveI LOVE MY ISLAND TURTLEactiveINSTITUT CARIBEEN D'ETUDES ET DE FORMATIONactiveJEAN FRANCOIS BOASMANdissolvedJOANICE DAVID HYMANdissolvedJOSEPH ETIENNE HUNTdissolvedLES EXPLORATEURSactive

+19 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off