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Sole trader dossier

MONIQUE HICK

FRANCE · SOLE TRADER · INCORPORATED 1978-12-25
KYBE ID: FR-311819239 · 311819239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE HICK

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Registration311819239

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Statusdissolved

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Incorporated1978-12-25

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Dissolved1986-10-23

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Registered address15 RUE CARTIER BRESSON, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A & Dactive CARRYONdissolved CHAN MALY SENGdissolved CHRISTIAN AITMOHAMMEDdissolved DECO BATdissolved DIGITAL-IT CONSULTINGdissolved DISIDI JOSEPHINE NZIMBI DISIDIdissolved JESSMAKdissolved KENZATRANSactive LA CLE ORactive LE VILLAGEdissolved LOBNA HAMOUDIAdissolved MK TRANSPORTdissolved MONOdissolved REFLEXdissolved S.A.Bdissolved SARL ERCANactive SARL PHENIXdissolved SIAO KEOPHONBOUATHEBdissolved SOFITELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-10-23Dissolved / struck off