DOSSIERS / GEORGES MONNI
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Sole trader dossier

GEORGES MONNI

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-419036082 · 419036082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES MONNI
fr_inpi
419036082
fr_inpi
dissolved
fr_inpi
1998-05-01
fr_inpi
2004-02-29
fr_inpi
7 RUE ARMAND CARREL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFRICAMONTMARTREactiveALEXANDER VIKNERdissolvedANA AGNELLOdissolvedCECILE BOULAYdissolvedCHRISTOPHE HUGUES LABBEactiveELIE CUKIERMANdissolvedELIE CURIERMANdissolvedELOISE GUENARDactiveFEDERICO NESSI PAVERINIdissolvedGABRIEL JEAN-CLAUDE CLEMENT OTTMANNactiveHABIB BEN M BEN SALAHdissolvedHONORATIdissolvedICEBERGdissolvedIDF SERVICE ASSISTANCEdissolvedJEAN-CLAUDE ALBERT ATTIAdissolvedJULIEN GERARD ZUBERdissolvedLARS JULES EDMOND CHAPUISactiveLAURENCE MARIE CAYLUXdissolvedLES SENTINELLES DES COLLECTIONSdissolvedLUCILE MARYLIN CHRISTINE AFFREactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off