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Sole trader dossier

ESTELLE MONIER

FRANCE · SOLE TRADER · INCORPORATED 2001-04-06
KYBE ID: FR-437615446 · 437615446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESTELLE MONIER

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Registration437615446

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Statusdissolved

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Incorporated2001-04-06

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Dissolved2008-07-31

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Registered addressPL DU MARCHE COUVERT, 43000 LE PUY-EN-VELAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE GEORGETTE BOULAULTdissolved BERNARD MOMPOdissolved CHANTAL DENISE JACQUELINE PLATRETdissolved CHRISTELLE TEYSSIERdissolved CHRISTIAN LOUIS DALIGAULTdissolved CLAUDE COUTANSONdissolved DALIGAULT TARDYdissolved DANIEL PIERRE RENE ARCISdissolved ERIC TEYSSIERdissolved FELICIE BUISSONdissolved FRANCK CHARGUERAUDdissolved GERARD FERRETdissolved JEAN-FRANCOIS EXBRAYATdissolved JEREMY CULTIENactive JOHANA AMPILHACdissolved LILIAN FERRETdissolved LOUISE HENRIETTE MELANIE BERNARDdissolved MARCHE COUVERTdissolved MARIE LOUISE ANNETTE VIRGINIE PIGNOLdissolved M ROSE CORTIALdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-07-31Dissolved / struck off