DOSSIERS / MONIQUE GIULIANI
← SearchExport PDF
Sole trader dossier

MONIQUE GIULIANI

FRANCE · SOLE TRADER · INCORPORATED 1978-09-19
KYBE ID: FR-313961591 · 313961591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE GIULIANI
fr_inpi
313961591
fr_inpi
dissolved
fr_inpi
1978-09-19
fr_inpi
2002-05-31
fr_inpi
54 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMANS DAUBRIACdissolvedCAROLINE MONIQUE GISELE SCHNEIDERdissolvedCATHERINE ROUVIERdissolvedDAUPALdissolvedE.G.M.VACANCESactiveEUROPEAN XLABdissolvedEVALUATION RECHERCHE ENSEIGNEMENT FORMATactiveEXPLORER SOLUTIONS EUROPEdissolvedGEORGES AMSALLEMdissolvedGERARD PIERRE LUPYdissolvedLC CONSEILdissolvedMARCEL LAHANAdissolvedMLZMdissolved[ND]dissolved[ND]activeNICOLE AMSALLEMactiveRISTORANTE LA MADONNAdissolvedROBERT JEAN JACQUES CLAVEREdissolvedSARL JENNYSARactiveSCDF RAMON-DONNETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off