DOSSIERS / CAROLE ANNE-MARIE MONIN
← SearchExport PDF
Sole trader dossier

CAROLE ANNE-MARIE MONIN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-05
KYBE ID: FR-818632697 · 818632697 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE ANNE-MARIE MONIN
fr_inpi
818632697
fr_inpi
dissolved
fr_inpi
2016-02-05
fr_inpi
2021-12-31
fr_inpi
10340 BAGNEUX-LA-FOSSE
fr_inpi

Companies at this address

65 total

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

ALAIN ANDREdissolvedALEXANDRE ALAIN HENRI HENR LEJEUNEdissolvedALINE GERMAINE YVONNE NADEGE GERMAIN PRIGNOTdissolvedAMICALE DES VIGNERONSactiveBERNARD BLOUETdissolvedBERNARD MENETRIERdissolvedBLANCHE COQUETactiveCHRISTIAN PRIGNOTdissolvedCHRISTOPHE RENE MAUCORTactiveCONFRERIE SAINT VINCENT DE LA VALLEE DE LA SARCEactiveDANIEL JEAN VIREYactiveDENIS ALFRED COLLINdissolvedFRANCINE MARIE ROSE GORNOTdissolvedFRANCOISE SIMONE MARIE CRINVILLEactiveGEORGES GUINOTdissolvedGINETTE CHEVROLATactiveGISELE ANDREdissolvedGROUP AGRICOLE COLLIN CHANSARDdissolvedGUY PIOTactiveINDIVISION COLLIN MONINdissolved

+45 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off