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Sole trader dossier

MONIQUE MONTJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-437371099 · 437371099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MONTJEAN

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Registration437371099

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Statusdissolved

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Dissolved1994-05-21

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Registered address26120 CHATEAUDOUBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFR DE CHATEAUDOUBLEdissolved ALEXANDRE CHOMARATactive ANDRE ROUXdissolved ASA DES USAGERS DES SOURCES DE LIERNE PEYRUS PAR LE CANALactive CAISSE LOC ASSUR MUTUELLE AGRICOLEactive CHRISTIAN ARNOUXdissolved CO-EX CHARIGNON MICHEL ET CLAUDEdissolved CULT EGLISE PROTEST CEDRE VALENTINOISactive DANIEL MERLE DU BOURGactive DANIEL PAUL MERLE DU BOURGdissolved GHISLAINE VEILLEUXdissolved GILLES CHOMARATactive JACQUES TABOYANdissolved JEANNINE VIDALdissolved MARIE LOUISE PIERRET DELHAUMEactive MAX ROUXdissolved ODILE DIDIERdissolved ROBERT MARCELdissolved ROUX ANDRE ET ROUX MAXdissolved SCI LES SABATARSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-21Dissolved / struck off