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Sole trader dossier

JEAN-MICHEL MONNY

FRANCE · SOLE TRADER · INCORPORATED 1999-11-11
KYBE ID: FR-401831151 · 401831151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL MONNY

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Registration401831151

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Statusdissolved

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Incorporated1999-11-11

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Dissolved2003-02-06

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Registered address10110 VILLEMORIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN TARDYdissolved ANDRE BARROISdissolved ASS FONCIERE REMBREMENT DE VILLEMORIENdissolved BERNARD RENE LEBONactive BRIGITTE MARIE THERE LOUGEdissolved CHAMPART-BOURGEOISdissolved CHRISTIAN LINATdissolved DENISE BLANCHE VANDERMEERSCHactive ETABLISSEMENTS GUIBERTdissolved GEORGES HUGUES BRUYEREdissolved ISABELLE RACHEL BOUVRETdissolved JEAN-CLAUDE GUIBERTdissolved JEAN MALADIEREactive MICHEL LAURENTdissolved PASCAL EDOUARD TARGYdissolved ROBERT KEMPFdissolved SERVICE DES EAUX DE VILLEMORIENdissolved SOC AGRIC VALLEE DE LA SARCEdissolved VILLEMORIEN FETES ET LOISIRSactive YVETTE TRUFFEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-02-06Dissolved / struck off