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Sole trader dossier

MONIQUE CHRISTIANE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313586398 · 313586398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CHRISTIANE PICARD

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Registration313586398

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2000-06-30

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Registered address100 RUE AMELOT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BENHAMOUdissolved ALDdissolved ANNE-LISE ULMANNactive BY ODILONdissolved FRANCESCA AVANZINELLIactive GUY SAMAKHdissolved HEDI TURKIactive HOUDARD/VENDIESSEactive Josselin HOUDARDdissolved LOUIS FERREROactive MARCEL GOLDSZTEJNdissolved [ND]active odilon gabriel michel guenotactive OLEG TCHERNYactive PATUVILLE LMNPactive SCI DE LA RUE AMELOTdissolved SCI HABACHIdissolved SOCIETE DES DOMAINES DE SAVERNATactive SOPI COMMUNICATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off