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Sole trader dossier

DANIEL MONCONDUIT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-424514131 · 424514131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MONCONDUIT

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Registration424514131

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Statusdissolved

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Incorporated1986-09-01

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Dissolved2001-07-01

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Registered address173 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALICE ANNE-MARIE TOPARTactive ANDREA BEYHAUTdissolved ANDREA BEYRAUTactive ANNE SOPHIE JEGOactive ARIEH MICKAEL SEBAOUNactive ATIKA MESSADactive CABINET MEDICAL ARYdissolved CABINET MEDICAL LE SOLAISEdissolved CAROLINE EGLANTINE ZITOUNdissolved COMET FILMSdissolved CORTO INTERNATIONALactive ECRAN NOIR & NUITS BLANCHESdissolved ED AKED PHOTOGRAPHICactive EDWARD ALEXANDER AKEDactive FRANCOIS GRALLactive JEAN MARIE HALMENSCHLAGERdissolved JEROME FRYDMANdissolved KHALED ABUALAQISdissolved LEYMI ADVISORYactive MAEL ANTOINE BAILLYactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-01Dissolved / struck off