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Sole trader dossier

JOSEPH MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1958-11-01
KYBE ID: FR-783124357 · 783124357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH MONNIER

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Registration783124357

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Statusdissolved

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Incorporated1958-11-01

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Dissolved1985-07-09

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Registered addressLA PLAINE DU ROI, 83110 SANARY-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

DANIEL CUCHEdissolved DANIEL GUY HANSdissolved INDI BACQUAERT PRYENactive INDI DEMOULINS JEAN JACQUOTactive INDIVISION REUREactive INDIVISION SALMONactive JACQUES ROBERT OUSTAUdissolved JEAN-CLAUDE DOMZALSKIdissolved JEAN CLAUDE GIMELdissolved JEAN LOUIS GONONdissolved JEAN ROGER MARTINactive JOSE CHARLES ANDREdissolved JOSETTE GACHONdissolved LOUIS AUGUSTE BRISSETdissolved MARCEL HEROUARTdissolved MICHEL JIOLATdissolved MONIQUE DROUETdissolved PAUL LAGACYdissolved PIERRE LARBONELactive RAYMOND KREISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-09Dissolved / struck off