DOSSIERS / CHARLES MONNIER
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Sole trader dossier

CHARLES MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1999-04-26
KYBE ID: FR-423202910 · 423202910 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES MONNIER
fr_inpi
423202910
fr_inpi
dissolved
fr_inpi
1999-04-26
fr_inpi
2018-03-28
fr_inpi
AV DE LYON, ROYAL PARK, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PHILOUXdissolvedALBERT VIGNERONdissolvedANDRE HAUTEBAGdissolvedARMEL PHILIPBERTactiveBERNARD GEVRAISEdissolvedBRUNO FOUCQUIERactiveCASIMIR QUIONQUIONactiveCATHERINE LEMAITREdissolvedDANIEL MARTINdissolvedDOMINIQUE FRANCOIS MONCUSdissolvedEMILE LEVESQUEdissolvedEMILE NIGETdissolvedEVELYNE TILMANTactiveFABRICE LERAYdissolvedFRANCOISE LHERMITTEdissolvedFRANCOIS GIRARDdissolvedGEORGES LE DUdissolvedGERARD PELLERINdissolvedGILLES LE POTTIERdissolvedGILLES STACKLERactive

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off