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Sole trader dossier

ANDRE MONGE

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-396213340 · 396213340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MONGE

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Registration396213340

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Statusdissolved

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Incorporated1962-01-01

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Dissolved2001-01-01

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Registered address32120 SARRANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN EDOUARD ALFRED MARCONNETdissolved ALFRED LAGARDEdissolved ANDRE FERRADOUdissolved ASS DE LA RENAISSANCE DU DONJONactive CAMILLE LACOURTactive CATHERINE GABRIELLE LABALLEactive CUMA LA GAILLARDEdissolved DENIS MAURICE CEZERACdissolved ELIE LACOURTdissolved ELIE TIARdissolved FRANCIS CAZENEUVEdissolved FRANCIS FREDERIC DE CARVALHAESdissolved GUY MICHEL CLERMONTactive INDI ZANINactive JACQUES RAOUL MONGEdissolved JEAN LOUIS MAYBONdissolved JEAN TIARdissolved JOSIANE TREPOUTdissolved JULIEN KORCZYKactive LO VIROLETactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-01Dissolved / struck off