DOSSIERS / CLAUDE AUGUSTE LOUIS HENRI MONCET
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Sole trader dossier

CLAUDE AUGUSTE LOUIS HENRI MONCET

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-661030569 · 661030569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE AUGUSTE LOUIS HENRI MONCET
fr_inpi
661030569
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1987-03-31
fr_inpi
2 BD DE FRIEDBERG, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDOL MOEENIdissolvedACTIVA PRO SECURITE PRIVEEactiveALIPIO ALFREDOdissolvedAMIROUCHE BELKADIdissolvedANNIE JENNIAUXdissolvedANNIE LARCONdissolvedBEATRICE GNION SEDEdissolvedBOULANGERIE DES HAUTES NOUESdissolvedCABINET MEDICAL DRS ARBONEL ET CERESUELAdissolvedEDUCATION BUREAU SYSTEMEdissolvedELISABETH JEANINE JOUVIONdissolvedGEORGES ARFIdissolvedGRAND PARKING VILLIERSdissolvedINFO 94dissolvedJEANNE JACQUELINE PHILIPPOTdissolvedLA GENERALE COMMERCIALEdissolvedLES TROIS FRERESactiveLITONAdissolvedMARINETTE PEBRELdissolvedMOHAMED BELKADIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off