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Sole trader dossier

ANNE CLAIRE HENRIETTE DE MONDENARD DE MONIE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-20
KYBE ID: FR-751128976 · 751128976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE CLAIRE HENRIETTE DE MONDENARD DE MONIE

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Registration751128976

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Statusdissolved

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Incorporated2012-04-20

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Dissolved2014-12-31

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Registered address1 B RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADER CHIHANEdissolved ARNAUD WILLIEMEdissolved BOURGOGNE DISTRIBUTIONdissolved CARBOR S A R Ldissolved COFENROC CIE FENELON ROCROYdissolved CONSUMER ELECTRONIC EUROPEANactive DENIS MARIE FRANCOIS GEORGES GAUTIERactive DENTAL SUPPLY USA LIMITEDdissolved DEVELOPPEMENT GESTION ET SERVICESactive DIFFUSION ET MARKETINGdissolved DRAGISA NOVAKOVIKdissolved JAMEX DIFFUSIONdissolved JULIEN GERARD BOULANGERactive KG STYLEdissolved KITCHEN SERVICESdissolved LE MAMBAactive [ND]dissolved [ND]active NOEMIE LEVEQUEdissolved OLIVIER BRZEZICKIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off