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Sole trader dossier

MONIQUE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303415384 · 303415384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARCHAND

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Registration303415384

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1994-06-30

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Registered address4 AV MICHEL JOURDAN, 06150 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB GESTIONactive AGENCE DU BOSQUETactive ANDRE PAUL LASCHONdissolved ATELIER DE CORDONNERIE STOCKELdissolved CARLO BRUNELLIdissolved CATHERINE CLOUXdissolved EDITH LALLEMENTdissolved HELENE CHANTAL CARTONdissolved KDOCHOCOdissolved L'AS DU CHOCOLATdissolved L'IMMO BLAZYdissolved LOUISE CHARLOTdissolved MARIUS CASTRIOTOdissolved MICHEL ANDRE GRANDMAISONdissolved ORPHIRdissolved PARFUMS DE FEMMEactive PHONE STOREdissolved SARL DE RUSCA DIFFUSIONdissolved SOC HORUSdissolved THI HAI THI HAI NGUYENdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off