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Sole trader dossier

SUZANNE MONNOT

FRANCE · SOLE TRADER
KYBE ID: FR-643811904 · 643811904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUZANNE MONNOT

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Registration643811904

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Statusdissolved

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Dissolved1984-12-25

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Registered address14390 VARAVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE ANGELE LAURENCE DUFOURdissolved BRUNO LABARRIEREdissolved CHANCORDANSEactive CONSORTS TRIPIERactive COPROPRIETE RESIDENCE LE GOLFactive COPROPRIETE SAINT JOSEPHactive ERIC OTTONELLIactive FRANCOIS ESTEBESdissolved GERARD LABARRIEREdissolved GUY LOUIS JEAN LAVIECdissolved JEAN-MARIE AUVRAYdissolved JEAN PAUL ISIDORE RICHARDdissolved LA FERME DE VARAVILLEdissolved LOUIS DAIGREMONTdissolved MARCELLE MIREYdissolved MARCEL PRODHOMMEdissolved PIERRE HENRI SANGENISdissolved SCI RESIDENCE DES PINSdissolved SOCIETE CIVILE AGCdissolved SYND COPROPRIETAIRES RESIDENCE DES DUNESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off