KYBE — See who's really behind any company

Sole trader dossier

MONIQUE OULLIE

FRANCE · SOLE TRADER
KYBE ID: FR-309969160 · 309969160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE OULLIE

fr_inpi

Registration309969160

fr_inpi

Statusdissolved

fr_inpi

Dissolved2001-09-30

fr_inpi

Registered address5 RUE CASIMIR PERET, 34500 BEZIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CAROLE FRUCHARTdissolved COACHING RESSOURCESdissolved Dieter Titzactive FLORENCE CARIOUdissolved FRA TIBERIO QUAGLIAdissolved GINETTE LEPINARDdissolved HENRI DANTE BADIOLA-LAZCANOTEGUIdissolved HUGO ROUMAGEREdissolved JEANINE CAMBONdissolved JOSEPHINE PEDRENOdissolved JOSETTE GIMENEZdissolved JOURDAN - SERRET LMNPactive LAURENT MARTINdissolved LETTA JENNIFER MC LEANdissolved MARC DENIMALdissolved MARCELLE VALATdissolved MARIE SPITZdissolved MONIQUE SCHORIdissolved [ND]dissolved ROBERT YVES CUESTAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off