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Sole trader dossier

ALAIN MONGEOT

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413176710 · 413176710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MONGEOT

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Registration413176710

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Statusdissolved

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Incorporated1997-07-01

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Dissolved1998-12-31

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Registered addressCENTRE COMMERCIAL LA TOISON D'OR, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADIJONdissolved ASL DU CENTRE DE COMMERCES ET DE LOISIRS DE LA TOISON D'ORactive BRIGITTE BECKdissolved CASSONEdissolved DIJON ORdissolved DIMEXdissolved ELYANE LAUVERGNEdissolved EURL COLLAS BRIGITTEdissolved H & T DEVELOPPEMENTdissolved LE KIOSQUEdissolved LES GOURMANDISES DE LISAdissolved M2 EXPANSIONdissolved MADELYNE CLARISSE FRANCOISdissolved MICHELE MONDERERdissolved SARL ELY B.dissolved SARL IGLOOdissolved SARL MYLANA LES P'TITES BOMBESdissolved SARL ROBERTdissolved SODITdissolved SONJA EVA KUPPINGERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off