DOSSIERS / CHRISTINE MONNET
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Sole trader dossier

CHRISTINE MONNET

FRANCE · SOLE TRADER · INCORPORATED 2005-03-31
KYBE ID: FR-482194230 · 482194230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE MONNET
fr_inpi
482194230
fr_inpi
dissolved
fr_inpi
2005-03-31
fr_inpi
2021-12-31
fr_inpi
7 RTE DU PHARE DE LA COUBRE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABDELHAFID SADOUDIdissolvedALAIN MONSEIGNEactiveALAIN SYLVESTRE SERISactiveALEXANDRA SOPHIE ANDRIEUXactiveANGELIQUE ALINE ROSE URSULIE GAILLOCHONactiveAVELINO FERNANDO DE FREITAS OLIVEIRAactiveBERNADETTE ANNIE CLAPAUDactiveBRARD FERRARIactiveBRUNO CLAUDE REQUENTELactiveBRUNO LOUIS CAILLAUDactiveCAROLINE RACHEL HELENE GUINARDdissolvedCEDRIC DESLIASactiveCELINE CONTENTdissolvedCHRISTIAN ROGER VEILLATactiveCHRISTOPHE FRANCOIS GILLES GAEL PALMADEactiveCHRISTOPHE LATRYactiveChristophe TERRADEactiveCLAIRE AGNES VAILLANTactiveCLAIRE EDITH ANDREE LAILLAULTactiveCLAUDE VICTOR BELLECOSTEactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off