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Sole trader dossier

MONIQUE MARIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305372393 · 305372393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE DENIS

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Registration305372393

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Statusdissolved

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Incorporated1976-01-01

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Dissolved2001-09-30

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Registered address24 RUE COPERNIC, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION LOISIRS AVENTURESactive ASSOCIATION VICTOR SEGALENactive CELINE NESLIHAN TASDELENdissolved CHANTAL DUBERNETdissolved CHARCUTERIE TEIGNEdissolved DENIS EVENdissolved FRANCK MOINEL ATELIER BOUTIQUEdissolved LADISLAS TIBOR MARC ECHASSERIEAUactive MADELEINE MOTTAYdissolved MICKAEL TEIGNEdissolved [ND]active OSMAN YUCELdissolved PATRICIA SECONDA LUCIENNE BALTAZARdissolved PHILIPPE HENRI FRANCOIS MICHEL ADAMdissolved PHYLADEdissolved RENE MARIE EUGENE GUICHETEAUdissolved SARL GUICHETEAU Rdissolved SUZANNE GRIGNON DUMOULINdissolved SYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off