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Sole trader dossier

DOMINIQUE RAYMOND MONJANEL

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-423333988 · 423333988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE RAYMOND MONJANEL

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Registration423333988

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Statusdissolved

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Incorporated1999-05-01

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Dissolved2000-12-12

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Registered address73 BD SADI CARNOT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTION IMMOBILIERE AZUREENNEdissolved CHRISTIE GIRAUDactive Emma Marianne Gwen VANMELLAERTSactive Joelle CAVEGLIA-SCALEactive LADISLASdissolved LEELOactive LE TALISMANdissolved MARIJA CUKOVICactive MEHDI SEYED SAHRAIdissolved MORINEdissolved [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE CALONGEdissolved SOC LE GOLD BARdissolved SYVERICdissolved VIOLETTE MAZOYER LAGRANGEactive YACHT ENGINEERING SOLUTIONdissolved YANNIC GENTILINIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-12Dissolved / struck off