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Sole trader dossier

MONIQUE CRISPIN

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-073701328 · 073701328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CRISPIN

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Registration073701328

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Statusdissolved

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Incorporated1973-01-01

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Dissolved1996-01-31

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Registered address3 RUE SAINT FERREOL, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACODEC AGENCE POUR LE CONDITIOdissolved AHMED AROURdissolved ALFRED CARTAdissolved AUGUSTIN PIGNONdissolved CAMILLE LERDAdissolved CHEMICALdissolved CHRISTEL VANESSA LAVAGNAdissolved COMPO 7dissolved EVELYNE MEYERdissolved INTERNATIONAL TRANS'S AFFAIRESdissolved MARCEL AZOULAYactive [ND]dissolved OLIVIER ERIC DANSAULTdissolved PIERRE PIGNONdissolved RENEE PAULETTE ANGELE DI MAIOdissolved SAID HEBIRETdissolved SALIMA CHEGUETTINEactive SARL INCIMERdissolved SERGE BILOEdissolved SYNONYME BONHEURS ORIGINAUXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-31Dissolved / struck off