KYBE — See who's really behind any company

Sole trader dossier

CLAUDIE AIMEE JEANNE MONIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410541726 · 410541726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE AIMEE JEANNE MONIN

fr_inpi

Registration410541726

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-01-01

fr_inpi

Dissolved2006-06-30

fr_inpi

Registered address21 RUE DU PARC, 03200 VICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DUCHEZdissolved BRIGITTE GADETdissolved CARINE CHENALdissolved CATHERINE JOSETTE NICOLE COSTE-CHEDEFAUXactive CLAUDE PAULE BARONEdissolved COPROP LE PARC IMB Lactive ELEONORE Astrid MOREAUdissolved EURL MARTIN AURELIEdissolved FREDERIQUE CATTEAUactive GHISLAINE MICHELE MONTOLIEUactive HYPNOVIdissolved ICPactive INDIVISION GALLAND / SAMBAactive JEANNE FRANCOISE LEBAYLEdissolved JULIEN BAGARDdissolved MARYSE DELORMEdissolved MICHELE CHRISTIANE IUNGdissolved [ND]active [ND]active PIERRE CAMILLE GENESTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off