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Sole trader dossier

CHARLES MONACI

FRANCE · SOLE TRADER
KYBE ID: FR-646140400 · 646140400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MONACI

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Registration646140400

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Statusdissolved

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Dissolved1985-12-25

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Registered address39230 SELLIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERT BOULEYdissolved ANDREE PERREAUTdissolved ANNE PERRUCHE DE VELNAdissolved ASSOCIATION AVEC CLSHactive AUGUSTE JOLYactive CHRISTOPHER MATTHEW RICHARDSONdissolved COOPERATIVE FROMAGEREdissolved EARL DU REVALAISdissolved F APICULTURE CLERCdissolved FERNAND VANTARDdissolved FRANCOIS MULLERdissolved HELENE TODESCHINIdissolved INDIVISION LESNE JEAN ANDRE NOELactive JACQUES ETIENNEdissolved JOSIANE TANNIEREdissolved LA SELLIERES BOISdissolved LOUIS BERNASCONIdissolved LOUIS PREGALDINYdissolved MARCEL SEGUINdissolved MAURICE GUERINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off