DOSSIERS / DENIS JEAN MONNEUSE
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Sole trader dossier

DENIS JEAN MONNEUSE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-14
KYBE ID: FR-521934398 · 521934398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS JEAN MONNEUSE
fr_inpi
521934398
fr_inpi
dissolved
fr_inpi
2010-04-14
fr_inpi
2017-12-31
fr_inpi
23 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADMI SIMPLEdissolvedALEXANDRE GRAHAMactiveAMELIE POMME PASCALE SENTISdissolvedANNE POCARDdissolvedASS RECHERCHE CULTURELLE CHOREGRAPHIQUEactiveBBCAREdissolvedBUREAU ETUDES COORDINATIONdissolvedCAYETANA FRANCOISE MARIA ASUCION PETITdissolvedCHANTAL DUCLOSactiveCHANTAL DUCLOSactiveCLAUDE LE ANHdissolvedCOPR 23 R DES LONGS PRES 92100 BOULOGNEactiveC. RIZZOLIOdissolvedDANIELE LUGERactiveDAVID & FILSactiveDU PARCdissolvedDYNAMIQUE DU DIALOGUEdissolvedEDITIONS VOLETS VERTSactiveERIC JEAN YVES CABEDOCEdissolvedFLORENCE MARCELLE RAYMONDE COTTEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off