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Sole trader dossier

CLAUDE MONOD

FRANCE · SOLE TRADER
KYBE ID: FR-778178988 · 778178988 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MONOD

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Registration778178988

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Statusdissolved

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Dissolved1998-09-30

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Registered address18 RUE ANTOINE DE SAINT EXUPERY, 21300 CHENOVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD DRONE VISIONactive AMBDILLAH BACARactive ANDRE MARECHALdissolved ANNANE MESSADIactive ANNE MARIE BADETdissolved ANNE MARIE DELMASdissolved BACHIR IZMARdissolved BILAL HACHEMdissolved BOUCHRA ESSEBBAHactive CABINET PARA-MEDICAL DES VIGNES BLANCHESdissolved CECILE LARNAUDIEdissolved CEPYdissolved CLAUDE GENTETdissolved DOMINIQUE ARIBAUDdissolved ECLAIRdissolved EDEN ETTPactive EDEN SERVICE A LA PERSONNEactive EMMANUELLE VERCRUYSSEdissolved FABIENNE ALEXANDRA LIDOVEdissolved Floriane Isabelle BALESTROactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off