DOSSIERS / MONIQUE BORDIER
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Sole trader dossier

MONIQUE BORDIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312017395 · 312017395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE BORDIER
fr_inpi
312017395
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
60 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE GHISLAINE MICHELE MARIE GARNIER DE KERMERC'HOU DE KERAUTEMactiveANDRE BEAURdissolvedARMINDO RIBEIRO DE ALMEIDAdissolvedATELIER DES COMPETENCESactiveCHRISTINE MADELEINE DENIS BOURDISdissolvedD.M.A SARLactiveEFERdissolvedETABLISSEMENTS LEGUTdissolvedEVELYNE FRANCOISE GIORGIdissolvedFRANCOIS DE MARCOdissolvedHOUYAM BEN ALAYAdissolvedLA FERME DE LA FONTAINEdissolvedL.KdissolvedLUIS RAPOSO MARTINdissolvedMEDECINE POLYVALENTE FRANCEdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedOASIS MEDICALactive

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off