DOSSIERS / CHARLOTTE SEGOLENE MARIE MONIGARD
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Sole trader dossier

CHARLOTTE SEGOLENE MARIE MONIGARD

FRANCE · SOLE TRADER · INCORPORATED 2010-12-23
KYBE ID: FR-529189672 · 529189672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE SEGOLENE MARIE MONIGARD
fr_inpi
529189672
fr_inpi
dissolved
fr_inpi
2010-12-23
fr_inpi
2013-01-02
fr_inpi
170 BD STALINGRAD, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BRUNO LOUIS BRIATTAactiveCAROLINE BRUMMdissolvedCBSA - CTRE BILANS SANTE ASSURANCEactiveCHRISTEL ZIMMERMANNdissolvedCHRISTOPHE DAVIDdissolvedCONTINENTAL TRADE EVOLUTIONactiveDENIS DOUGNAC - GALANTactiveDOUGNAC DENTAIRE & ASSOCIESdissolvedFABIENNE BEAUVAISdissolvedFLORENCE JEANNE MARIE POMMIERdissolvedHINANUI TARDIFactiveIMPERVIUSactiveJEAN LOUIS MONIGARDdissolvedJosselin Hervé Eugène GuillemotactiveLES GENS ET VOUSactiveLM RENOVATIONdissolvedMARIE LUCE VANDER GUCHTdissolved[ND]active[ND]dissolved[ND]dissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off