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Sole trader dossier

CECILE MONGIN

FRANCE · SOLE TRADER
KYBE ID: FR-780459236 · 780459236 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE MONGIN

fr_inpi

Registration780459236

fr_inpi

Statusdissolved

fr_inpi

Dissolved1986-09-30

fr_inpi

Registered address52500 CHAMPSEVRAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALBERT JULES AUBURTINdissolved A MERGERdissolved ANDRE ALBERT LOUIS PRUDENTdissolved ANDRE DOMAINEdissolved ANDRE PRUDENT CHEVALLETdissolved ANGELIQUE TRICOTELdissolved ASS FAMILIALE RURALEdissolved AUGUSTE ABEL MONNIETdissolved AURELE CHARLES VIARDOTdissolved BERNARD DECOURCELLESdissolved BERNARD LINOTTEdissolved BERNARD THOMASdissolved BRUNO STUTZINGERdissolved CATHERINE MARIE JEANNE BRISSINGERdissolved CLAUDETTE MARCELLE RIBARDdissolved CLOTILDE RICHARDdissolved COOPER AGRICOLE LAITIEREdissolved CTRE COM ACTION SOCIALE DE CHAMPSEVRAINEdissolved EDMOND FERNAND CHEVALLETdissolved EGLISEdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off