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Sole trader dossier

MONIQUE FREHA ABITTAN

FRANCE · SOLE TRADER
KYBE ID: FR-307893834 · 307893834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE FREHA ABITTAN

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Registration307893834

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Statusdissolved

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Dissolved1900-01-01

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Registered address176 BD SAINT-GERMAIN, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Alphonse-Marie Antoine-Francois Gouriodissolved ANNE GUILLAUME SERREactive ARLETTE RICCIdissolved CHANTAL MARIE-FRANCOISE DE VISMESdissolved Charles-Auguste Gouriodissolved ELISABETH GIRAUDactive FRANCOIS BOUDRINGHINactive FRANCOIS MORDANTdissolved FRANCOIS XAVIER EMMANUELLIactive FREDERIC FOUCHEdissolved GEORGES BOIRETdissolved GILBERT FILIORdissolved GILLES MARIE-APPOLINEactive HERVE PORTA DEL SOLdissolved ISABELLE MADELEINE EDITH CHRISTIANactive JACQUES LAOUIdissolved MATTHIEU JEAN MARIE ODINactive MICHELE LOUISE CLIQUET-BEAULIEUactive [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off