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Sole trader dossier

M MONCHANIN

FRANCE · SOLE TRADER
KYBE ID: FR-805570439 · 805570439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM MONCHANIN

fr_inpi

Registration805570439

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address71460 BONNAY-SAINT-YTHAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS D ENTRAIDE SOCIALE BONNAYactive ASSOCIATION FONCIERE DE BONNAYdissolved ASS VILLA SAINTE AGNESdissolved BERNARD SIRIEZdissolved CHARLES GALLANDactive COMMUNE DE SAINT YTHAIREdissolved COTTIN PLASTICSactive CUMA L ESPERANCEdissolved FOYER RURAL DE BONNAYactive GEORGES DEMORONdissolved JACQUES FEBVREdissolved JEAN LOUIS LAROCHEactive LAURENT LEBEAUdissolved LE RENOUVEAU DE SAINT HIPPOLYTEactive MIREILLE DESIREE LAGRANGEactive [ND]active PIERRE RIGOLLETdissolved REGIS JEAN GUILLOUXdissolved RENEE BOONEdissolved SCE ASSAINISSEMENT DE BONNAYdissolved

+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

1984-12-25Dissolved / struck off