DOSSIERS / SEBASTIEN LAURENT MONY
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Sole trader dossier

SEBASTIEN LAURENT MONY

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753377787 · 753377787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEBASTIEN LAURENT MONY
fr_inpi
753377787
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2015-01-31
fr_inpi
LE BOURG, 14220 THURY-HARCOURT-LE-HOM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUALEM HACHEMIdissolvedCARINE CHRISTIANE RENEE RUSCHdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN MILLOTTEdissolvedCLAUDE PIERRE MARCEL THOUMINEdissolvedCOMMUNE DE CURCY SUR ORNEdissolvedCOMMUNE DE SAINT MARTIN DE SALLENdissolvedCOMMUNE D'HAMARSdissolvedCURCY FITNESS ASSOCIATIONactiveDILI FORMactiveDOMINIQUE COUSSEAUdissolvedHUBERT PODEVINactiveJEAN LESUEURdissolved[ND]dissolvedSAINT MARTIN EN FETE EN SUISSE NORMANDEactiveSAS HOTELLERIE DE BASSE NORMANDIE OU HBNdissolvedSIVOM DE LA VALLEE DE HAMARSdissolvedVOYAGES EDUCATIFS EN FRANCE ET EUROPEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off