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Sole trader dossier

MONIQUE MAZZOLA

FRANCE · SOLE TRADER
KYBE ID: FR-305594996 · 305594996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MAZZOLA

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Registration305594996

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Statusdissolved

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Dissolved1900-01-01

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Registered addressAV GEORGES CARPENTIER, 13700 MARIGNANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU GRAND CANYONdissolved BARBER SHOPdissolved CASH DIFFUSIONdissolved CHRISTIAN FONTdissolved COYOTTEdissolved FABRICE DAMIATAdissolved GENEVIEVE RAYMONDE MANES MAESTREdissolved GEORGES MARAFICOdissolved GILLES ALAIN FOURREdissolved JEAN CLAUDE CAZESdissolved JOHN PATRICK JEAN-LOUIS MOREAUdissolved MARYSE NOELactive MICHEL MARC PIZZOdissolved MONIQUE ROUGIERSdissolved NICOLAS MICHEL MAVRIDESdissolved SALOUA BOUZIDdissolved SCI CENTRE MEDICAL DE LA SIGNOREdissolved SERGE FRANCIS ROCCIdissolved SERGE PEREZdissolved

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

1900-01-01Dissolved / struck off