DOSSIERS / AGNES MONNEY
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Sole trader dossier

AGNES MONNEY

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-404619678 · 404619678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES MONNEY
fr_inpi
404619678
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
1997-01-31
fr_inpi
47290 CASTELNAUD-DE-GRATECAMBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE PLANTADEdissolvedARLETTE MARIAactiveBERNARD JEAN LOUBIATdissolvedCASTEL RANDOactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCUMA DE CAILLADELLESdissolvedHENRI BRUNETTAactiveHERITIERS PLANTADEactiveINDIV TAARNHOJ PETER ELLESOE-MALTESENdissolvedJEAN JOSEPH LOUIS PLANTADEdissolvedJEAN JOSEPH PLANTADEdissolvedLA BOULE CASTELNAUDAISEactiveLAPARRE DEVELOPPEMENTactiveLOUIS SANSONdissolvedMICHEL MAZETactiveMOGENSEN ET LOHSEactiveRAYMOND MANDAVYdissolvedSCI LAPARIMOdissolvedSIMONE M ESNAULTdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off