KYBE — See who's really behind any company

Sole trader dossier

MONICA SCHINASI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304597479 · 304597479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONICA SCHINASI

fr_inpi

Registration304597479

fr_inpi

Statusdissolved

fr_inpi

Incorporated1975-12-25

fr_inpi

Dissolved1995-06-30

fr_inpi

Registered address34 RUE VICTOR HUGO, 78420 CARRIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DAMIEN BAUDETdissolved DOMINIQUE ROBERT LOUIS HOULETactive GERARD CAMILLE BOUFFANAISdissolved JACQUES DESAULNAYdissolved JEAN REFFUVEILLEdissolved LAURENT RAYMOND AUGEREAUdissolved LG TAXIactive MANALIE LISA ESTOUPactive MATHIEU PETEYdissolved Matthieu JAUBERTactive MOZAIK INSIGHTdissolved [ND]active [ND]dissolved [ND]active [ND]active ODETTE MAUCHAINdissolved PHILIPPE GONZALEZ RECIOdissolved RADINE & RADOTEactive SARL LTS PATRIMOINEactive SCI CLAREVEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-30Dissolved / struck off