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Sole trader dossier

MONIQUE MARIE JEANNE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304844368 · 304844368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE JEANNE ANDRE

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Registration304844368

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2018-09-13

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Registered address15 RUE CHARLES DUMONT, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APMEactive BLEUBICHEactive BPO INVESTactive CAPITALE DES DUCSactive DIJONUPactive DOCTEUR PASCAL BERGEROTactive DUMONT MEDICALdissolved MARIE GREGORIANE CHRISTINE PEYROUSEREactive MICHEL LAURAINdissolved [ND]active PASCAL BERGEROTactive PLACE DES MEDIASactive SALABAactive SCI DOMOdissolved SCI MAISON BARTHOLDIactive SCI PALAIS DES DUCSdissolved SCM DU 15 RUE CHARLES DUMONTdissolved SELAS PHARMACIE REGIS LUCKEdissolved THE PLACE TOactive YOU ARE FUCKING AMAZINGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2018-09-13Dissolved / struck off