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Sole trader dossier

CLAUDE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-428524714 · 428524714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MONNIER

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Registration428524714

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Statusdissolved

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Incorporated1982-01-01

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Dissolved2004-12-31

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Registered address9 RUE CHEF DE VILLE, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES RABINOVITCHdissolved ALEXIS ALEXIS NOYELLEactive ATELIER TANDEMactive AW2 SARLdissolved BRICE ROSAYEactive COLAS GALLAUDdissolved CORINNE MICHELE FREDERIQUE TESTUDdissolved ELISABETH RIBAUDOTactive EMILIE SAUNIERactive ERISOFTdissolved GREENWARE INNOVATIVE SOLUTIONSdissolved JEAN CLAUDE LUPATOdissolved JESUS MARTINEZ SUAREZdissolved MOLINS SAS EX CANLORBEdissolved MURIEL BRIONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off