DOSSIERS / MARIE MONIQUE PICARD
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Sole trader dossier

MARIE MONIQUE PICARD

FRANCE · SOLE TRADER
KYBE ID: FR-301288916 · 301288916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE MONIQUE PICARD
fr_inpi
301288916
fr_inpi
dissolved
fr_inpi
1999-06-08
fr_inpi
27 RUE SALA, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS SEMETactiveCBS ELECTRIQUEactiveEDITH MAGNILLATdissolvedELODIE SOUBEYRANactiveHELENE CASSEdissolvedJEAN PAUL GEORGES BURELLIERdissolvedMELEA USTUNactive[ND]active[ND]activeOHINI LOIC MADJRIactiveOPHELIE ANDREA DOUSSOTactiveOROMYSdissolvedPAUL MICHEL DAMETdissolvedPIERRE PONCONactivePJ SESTIER CONSEILSactiveROSY LOVELINE DJUEGOUO MEKOMOUactiveSABINE MARIE DOMINIQUE BESSONdissolvedSCI DAMET BESSON RUE SALAdissolvedUSTUN - SEMET AVOCATSactiveWATTHEURES FALLactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off