DOSSIERS / DANIEL MONSALLIER
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Sole trader dossier

DANIEL MONSALLIER

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-424491215 · 424491215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MONSALLIER
fr_inpi
424491215
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2014-09-19
fr_inpi
61210 PUTANGES-LE-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS COMITE DES FETESactiveASS DES PRISONNIERS DE GUERREactiveASSOCIATION DES PARENTS D ELEVES DES ECOLES PUBLIQUES DE PUTANGES ET DU COLLEGE GASTON LEFAVRAISdissolvedASSOCIATION JUBILE DU LACactiveASSOCIATION PARIS SAINTE CROIX ARTISTESactiveASSOC PARENTS D ELEVESactiveCANTINE SCOLAIREdissolvedCANTINE SCOLAIRE STE THERESEactiveCHAMBON P ET GRANDSIRE GdissolvedCHRISTIAN TEZENASactiveCLAUDE HUGUES DANIEL DAVIDdissolvedDENIS POTTIERdissolvedEGLISEdissolvedFANFARE MUNICIPALEactiveHAMECON PUTANGEAIS PECHE PROTEC AQUATIQactiveHENRI CLEMENTdissolvedINDIVISION PRINGAULTactiveJACQUES BOUCHERactiveJACQUES MAURICE MICH MALHERBEactiveJACQUES MAURICE YVES MARTINEAUactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off