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Sole trader dossier

MARIE-CLAUDE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1971-10-02
KYBE ID: FR-401546171 · 401546171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-CLAUDE MONNIER

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Registration401546171

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Statusdissolved

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Incorporated1971-10-02

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Dissolved2006-12-31

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Registered address39240 CERNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACCA CERNONactive ANDRE HENRI GABRIEL JACQUEMINdissolved ANGELO CELLINOdissolved CLAUDE RAYMOND TISSOTdissolved EARL GORCEdissolved GABRIEL BOUVERETdissolved INDIVISION BONJEANactive JEAN TISSOTdissolved JOSEPH PAGETdissolved LEON DALLOZdissolved LOUIS LACROIXdissolved MAURICE JACQUEMINdissolved NOEL DORANDdissolved PAUL GROSSIORDdissolved PHILIPPE CLAUDE BOSSUdissolved RENEE THIELLETactive RENE GARNIERdissolved S CAPIODdissolved TISSOT CLAUDE ET MICHELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off