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Sole trader dossier

DIDIER MONOD

FRANCE · SOLE TRADER · INCORPORATED 2002-11-28
KYBE ID: FR-444388565 · 444388565 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER MONOD

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Registration444388565

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Statusdissolved

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Incorporated2002-11-28

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Dissolved2013-10-31

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Registered addressARECHES, 73270 BEAUFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMA ASSOC MONTAGNE D ACCUEILactive AMBROISINE BLANC-MAPPAZdissolved ASSOC PARENTS ELEVES ECOLE D ARECHESactive BERNARD BLANC GONNETactive BOIREAU ALAIN - LE MASSON SYLVIEdissolved BRAKE THE CLOCKactive COMITE DES FETES D ARECHESactive ELISABETH APPLAGNAT-TARTETdissolved FELICIEN MOLLIETdissolved FERNANDE ALLAMANDactive FERNAND MOLLIETdissolved GABRIEL MOLLIETdissolved GUY GACHETactive JEAN FRANCOIS ALBERT JOGUETdissolved JEAN LOUIS BALdissolved JEAN-LUC DIARDactive JEAN MAXIMIN MONODdissolved JEAN-YVES VIBERTdissolved JOEL BELLAICHEdissolved JOSEPH FRANCOIS VIBERTactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-10-31Dissolved / struck off