DOSSIERS / STEPHANIE MONNAIS
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Sole trader dossier

STEPHANIE MONNAIS

FRANCE · SOLE TRADER · INCORPORATED 2005-05-09
KYBE ID: FR-482902392 · 482902392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANIE MONNAIS
fr_inpi
482902392
fr_inpi
dissolved
fr_inpi
2005-05-09
fr_inpi
2006-12-31
fr_inpi
10 PL DES ETATS-UNIS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1508 FRANCEactive18 HONORE - GABRIEL RIQUETIdissolvedAGNES HERVEdissolvedAGNES SCHMITZactiveAMELIE SIMEONdissolvedANBLANdissolvedANNE DABEZIESactiveANNE SOPHIE DE PINSUNdissolvedARMELLE PONSdissolvedBRIENNE AVOCATdissolvedBRIGITTE TAUPINdissolvedEDOUARD SALIMAN LE BIGOTdissolvedFABIEN ACCADdissolvedFLORENCE VINITactiveFRANCOIS DEVEDJIANactiveGATIENNE BRAULTactiveGINO LEGALTECHdissolvedIRS INTERNATIONAL ROYAL SERVICEactiveJANE PALMERdissolvedJEAN BAPTISTE MARIE GUILLOTactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off