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Sole trader dossier

JEAN CLAUDE MONIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-398757658 · 398757658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MONIN

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Registration398757658

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Statusdissolved

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Incorporated1991-01-01

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Dissolved2004-09-15

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Registered address01360 LOYETTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE GUINAMARDactive COMITE DES FETESactive EDMOND MAXIMIN BELLOT-MAUROZdissolved EMILE TERMOZdissolved FERRAZ MARIE VINCENTdissolved FOYER ST JACQUESactive FRANCOIS ALLAROUSSEdissolved FRANCOIS FELIX VICTOR FERRAZdissolved GABRIEL FERNAND MARTYactive GEORGES MARCEL PAVIOTdissolved GERARD ANTONINactive GIUSEPPE ACITOdissolved GUIDO SANTULLOdissolved HENRI MEISCHdissolved HOTEL BEAURIVAGEdissolved ISOARDI ALICE GUREGHIANdissolved JUILLARD G ET GOYET J ET LEGRAND Lactive JULIE MEURINdissolved LOUIS LE GRANDdissolved LOYETTES KARATE CLUBactive

+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

2004-09-15Dissolved / struck off