KYBE — See who's really behind any company

Sole trader dossier

MAURICE MONCLARD

FRANCE · SOLE TRADER
KYBE ID: FR-782795165 · 782795165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE MONCLARD

fr_inpi

Registration782795165

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address10 RUE VENTURE, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNA DE PASTASdissolved ARLETTE KACHICHIANdissolved BERNARD SUELdissolved CHRISTIAN MICHELdissolved DLCTactive EMILIE HARELactive HAMSAactive HUGUETTE ESPOSITOdissolved JACQUES BELLANDOdissolved JOSEPH MARCO MARCHESEdissolved LA LIBRAIRIE DU DROITdissolved LES CHANTIERS DU REELactive [ND]dissolved [ND]dissolved [ND]active NICOLE HAKIKIANdissolved SCDF GALIANO VINCENT ET JOSEPHactive STEPHANIE VERETdissolved SUSANA ROBLEDO RUIZactive TRYORdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off