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Sole trader dossier

BERTRAND DOMINIQUE MONIER

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533020129 · 533020129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERTRAND DOMINIQUE MONIER

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Registration533020129

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Statusdissolved

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Incorporated2011-07-01

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Dissolved2016-12-31

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Registered address23 RUE GREFFULHE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A2M FORMATIONdissolved ASV CONSULTINGdissolved ATN IMMOBILIERactive Benoit GUERE KIAKPO KPOYA TE MOUNGAactive BOYER AUDIT & CONSEILdissolved CINDY KHALIFAactive COMMUNICATION FINANCE MARKETINGdissolved DENIS CLEMENTIdissolved DINAXIMAactive ECONOMIE RENOVATION 2dissolved MTO CONSEILactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PAULINE BACCHERETTIdissolved PHEA CONSULTINGdissolved SARADA NYAdissolved SICARdissolved SOCIETE CIVILE IMMOBILIERE GREFFULHEdissolved

+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

2016-12-31Dissolved / struck off