DOSSIERS / MONIQUE DANIEL
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Sole trader dossier

MONIQUE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1965-11-10
KYBE ID: FR-309750560 · 309750560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DANIEL
fr_inpi
309750560
fr_inpi
dissolved
fr_inpi
1965-11-10
fr_inpi
2012-01-01
fr_inpi
27 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGLAE COLAS DES FRANCSactiveAUDREY PIEKARSKIactiveAUTRES TERRITOIRESdissolvedCABINET ATTALdissolvedCLAIRE MARCILHACYactiveDANIEL DAVID FELLOUSactiveETABLISSEMENTS CHAPAT ET COMPAGNIEdissolvedFABIENNE ROLAND GOSSELINactiveFINERGIEdissolvedGOSSELIN GONZAGUE MARIE ROLANDactiveGUILLAUME LOUIS FRANCOIS THIBAULTactiveHALT'INTERIMactiveHELIO MARCO DA SILVA PINHOactiveJEAN FRANCOIS CHABASSEdissolvedJESSICA CHUQUETactiveJOSEPH WEHBEactiveKEEP IN TUCHactiveLABRADORdissolvedLA GROSSE POMMEdissolvedLANGLOIS-MEURINNE ET ASSOCIESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off