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Sole trader dossier

JEAN MICHEL MONCOQUT

FRANCE · SOLE TRADER · INCORPORATED 2002-09-13
KYBE ID: FR-443509492 · 443509492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MICHEL MONCOQUT

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Registration443509492

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Statusdissolved

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Incorporated2002-09-13

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Dissolved2014-06-30

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Registered address2 BD ALBERT 1ER, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

abdelkadir Lagroumiactive ABROAD BUSINESS CONSULTINGdissolved ALEXANDRU GANEAactive ANNEMMAJEdissolved DOCTEUR IRENE HUBERTdissolved HUBERT GUY P CAMBIERdissolved ILEANA LAZARactive JACQUES BRIFFEdissolved JEAN CHRETIENdissolved JEAN MARC PEPINOactive JEAN PARIENTEdissolved JULIEN GALLOdissolved LA FIDUCIAIRE ALBERT 1ERdissolved LA FRUITERIEdissolved LAURA KOKELactive LAURE TILLIERdissolved LES FRUITS DU CAPdissolved LOUIS SENECAactive LPSHdissolved LUCIEN DALMASSOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off