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Sole trader dossier

MONIQUE FAGET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-24
KYBE ID: FR-311756241 · 311756241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE FAGET

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Registration311756241

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Statusdissolved

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Incorporated1979-01-24

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Dissolved1997-12-21

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Registered address10 AV DU COLONEL BONNET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE VENANCE HENRI CHIRONdissolved BRUNO JOSEPH MARIE GRAISELYdissolved CJVHdissolved DNA TRADINGdissolved GASPIENNAdissolved GERARD HASCOETactive GLORIA HOLDINGactive HEGOAK CAPITALdissolved JEAN-PHILIPPE LEROYdissolved KONDESAdissolved LA TOUR DUVALdissolved LUGEMdissolved LUMARGEdissolved MARLUGEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved OHATZIA CONSEILactive PIERRE BOURRELdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-21Dissolved / struck off