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Sole trader dossier

DOMENICO MONALDI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-08
KYBE ID: FR-848160982 · 848160982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMENICO MONALDI

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Registration848160982

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Statusdissolved

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Incorporated2019-02-08

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Dissolved2023-12-31

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Registered address49 RUE DE LA GOUTTE D'OR, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BESHIR HARESactive CAMILLE CECILE AGATHE DEBRAYactive EL MEKKI KADIRIdissolved FAIZ ULLAHdissolved GAMME NBCactive GILLES FRANC-JOSE YVES JACQUES GAJANactive INTERFERENCE COLLECTIVEactive JET LAGactive julian alberto GOMEZ MOSQUERAactive LES AUTRESdissolved LOUIS ZANDMANdissolved MARCHE DE CASABLANCAdissolved MARIE ASSARAFdissolved MORGAN ROGER JEFFREY CIPRINactive [ND]active [ND]active [ND]active PAULINE ROQUIER-VICATdissolved PIERRE PLUTONactive SEVERINE HETTINGERactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off