DOSSIERS / ANDRE MONNERIE
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Sole trader dossier

ANDRE MONNERIE

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-576743413 · 576743413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MONNERIE
fr_inpi
576743413
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2013-12-31
fr_inpi
VLGE DE LA JENNY, 33680 LE PORGE
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.

ACHIM DIETENHOFERdissolvedANNICK YVINdissolvedATOLLdissolvedCARMAdissolvedCHRISTIAN COQUELETdissolvedCHRISTINE LOANdissolvedCOLETTE ENGELdissolvedDANIEL GEKMAINdissolvedDENIS LE GUENactiveDIDIER BRY-HUSUNdissolvedERNST KOTTENSTEDTEdissolvedFRANCK COLONNEactiveFRANCOISE BESSEMOULINdissolvedFREDERIC BLACHEdissolvedGERARD GARDINANdissolvedGHISLAINE BREEactiveGISELE CAILLATactiveGUY HOUPIEZdissolvedHEINRICH KELLERdissolvedJEAN YVES HUGONdissolved

+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