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Sole trader dossier

ROMAIN MONNETREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512563701 · 512563701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROMAIN MONNETREAU

fr_inpi

Registration512563701

fr_inpi

Statusdissolved

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Incorporated2009-05-15

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Dissolved2018-05-04

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Registered address35 RUE JEAN JAURES, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien Rebeloactive ANNE MARIE TATONdissolved ASSOC PYRAMIDEactive ATIEH DARGAHIdissolved DANIEL LUCARDactive DGIBRIL CONTEdissolved DHN CONSULTINGdissolved EDI-JPAdissolved ERIC PLISSONdissolved FAMILLE LAURUOL ALAIN VALERIE ET ENFANTSactive FARAMARZ BECHARATdissolved GILLES HACCOUNdissolved JEAN-PIERRE MONJAUXdissolved MEREAU FINANCEactive [ND]active [ND]active SARL KENdissolved SCI S&V HOMEdissolved SIMONNE MARCHALdissolved SUNLIGHT CAFE PILOTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-05-04Dissolved / struck off