DOSSIERS / DIANE MONNOT
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Sole trader dossier

DIANE MONNOT

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-894593532 · 894593532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE MONNOT
fr_inpi
894593532
fr_inpi
dissolved
fr_inpi
2021-02-25
fr_inpi
2023-12-31
fr_inpi
4 RUE DES CAPUCINS, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADDONAactiveADDONA EVENTSactiveAISSAM MEGGARactiveALAIN-MICHEL GLAIGENITCHdissolvedALBENA GADJANOVAactiveANNA ZORINAactiveARCHEdissolvedARGOSdissolvedAVG PRODUCTIONactiveBENJAMIN TOUIL CHASTENET DE GERYdissolvedCARINE OCHOAdissolvedCHARLOTTE JOFFROYactiveCLAUDE MARIE GABRIEL RENNERdissolvedCLOS DU BARRIactiveDANIELE BENAQUINdissolvedDE JEET KUNE DO DE MEUDONactiveDEPARIS CONSEILdissolvedDES MOTS DE LAactiveDREAN J - GUITARD J - GUITARD H - SCHLOSSER RdissolvedDUNCAN WILSON ASSOCIATESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off