DOSSIERS / MONIQUE CRUZET
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Sole trader dossier

MONIQUE CRUZET

FRANCE · SOLE TRADER
KYBE ID: FR-304779580 · 304779580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CRUZET
fr_inpi
304779580
fr_inpi
dissolved
fr_inpi
1993-09-30
fr_inpi
19 RUE GAMBETTA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA HAMED BROUFIDIdissolvedAMARILLYSdissolvedANNABELLE CAUSSEactiveATHENA COPROPRIETEactiveBATI BIENdissolvedBEAUTE PARFUMSdissolvedCAMAIEUdissolvedCECILE EMILIE ANNE JUTEAUactiveCHAMBRIARD ET FILSdissolvedCHRISDI COIFdissolvedCHRISTIANE BATAILLERactiveCLAUDE YOLANDE MARIE ALLONGEdissolvedDINH KHOAT LEdissolvedFRANCOISE MARTHE ELISABETH HEMEZdissolvedGABRIEL BENSASSONdissolvedGAMBETTA COIFdissolvedHENRI CHAMBRIARDdissolvedLONF-PHUNGdissolvedMISSE P GARCIA MISSE GactiveMOHAMMED ADIL BOUHELALdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off