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Sole trader dossier

JEAN CLAUDE MONTHEIL

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513585679 · 513585679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MONTHEIL

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Registration513585679

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Statusdissolved

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Incorporated2009-07-01

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Dissolved2017-12-11

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Registered address68 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABECHROMdissolved AFRICA CULTURE TECHNOLOGIES ACTactive AFRICAN BEAUTIFULdissolved AHMED SHABAN IBRAHEM SHOKRactive ARNAUD SCHEIDactive ASSOCIATION EPIONE PREPAactive BIBERT OHANAdissolved COMME SIMONEdissolved CORICOdissolved FANNY HELENE MARIE TRUCHONactive GIORDANO LOPEZ HERDOIZAactive INDIVISION TANCREDI - DI BLASactive JULIEN THEVENOTdissolved JUSTINE ALICE COLETTE ANDRIEUdissolved LABEL GOUINE*active LES PRINCES DE RIENactive M.A.Nactive MARC BOULLETdissolved MUSOYA DAMBEactive NABIL HAMDOUNIactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-11Dissolved / struck off