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Sole trader dossier

MICHEL JEAN PIERRE MONARD

FRANCE · SOLE TRADER · INCORPORATED 1974-09-01
KYBE ID: FR-778194316 · 778194316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL JEAN PIERRE MONARD

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Registration778194316

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Statusdissolved

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Incorporated1974-09-01

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Dissolved2006-07-21

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Registered address9 RUE DU CHAPEAU ROUGE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BACKDASHactive CHRISTELLE COLINactive CLELIA ASSIdissolved ESSOR IMMOBILIERactive ESSOR TRANSACTIONSactive GRYMBERG ET LEFEBVREdissolved JACQUELINE PLATdissolved LES FRANGINESdissolved LES MAROQUINIERS DE PARISdissolved LES SISTERSactive MICHOT AMKdissolved NATHALIE AUTUOROactive [ND]active OLYMPEactive OLYMPEactive PIERRE SARRASINdissolved SARRASIN JP ET BIENVENU AMactive SCI CLAIR LOGISdissolved SCI L'AMANDIERdissolved SCI SAINT PAULdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-07-21Dissolved / struck off