DOSSIERS / MONIQUE DEMOLIS
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Sole trader dossier

MONIQUE DEMOLIS

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304751753 · 304751753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DEMOLIS
fr_inpi
304751753
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1987-02-28
fr_inpi
21 AV DE VERDUN, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALI BARBERactiveAMRANI VISIONdissolvedAS SECURITEdissolvedAZCOactiveBIMBOdissolvedBOUCHERIE DU PERRIERdissolvedCLOEdissolvedEURL YILDIZactiveGERARD BROUSSARDdissolvedGIE D ANIMATION DU PERRIERdissolvedGILLES GEORGES MICARDactiveGOTAactiveHADJdissolvedHADRIEN ARTHUR AURELIEN HUAUMEactiveJACQUELINE ANNE MARIE POURCINEdissolvedJACQUELINE DELEVAUXdissolvedJEAN CLAUDE CARDONdissolvedJEAN CLAUDE LAMOUILLEdissolvedJOSIANE CATHERINE ORENESdissolvedKADIR ALTASactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off