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Sole trader dossier

MARIE ANAIS MONNOT

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-431091255 · 431091255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE ANAIS MONNOT

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Registration431091255

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1999-07-17

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Registered address71460 CULLES-LES-ROCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE DONETactive ASSOCIATION BOURGUIGNONNE DE RENCONTRE INTER INDIVIDUSactive BERNARD JULES PERRAUTdissolved BERNARD VEAUXactive BRUNO PAILLOUXdissolved CATHERINE EMILIE MAGNINdissolved ELISABETH MARIE CONNORDactive GEORGETTE JODONdissolved GERARD DANIEL ANDRE CARREdissolved GIOVANNI BARBAdissolved JEAN PIERRE VICTOR REVELdissolved MADELEINE PRUDONactive MARCEL BOCHOTactive MARIE-JOSEPHE JODONactive MICHELLE PIRESdissolved NOEL PERRINdissolved PATRICK HENRI LAUGERETTEdissolved RENE DERAINdissolved ROBERT ANDRE LOUIS GRIVEAUXdissolved SCEV DOMAINE LE GREGOIREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-17Dissolved / struck off