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Sole trader dossier

MONIQUE SUZANNE ABRAHAM

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314920224 · 314920224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE SUZANNE ABRAHAM

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Registration314920224

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1986-09-01

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Registered address97 RUE PELLEPORT, 75020 PARIS 20

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFGdissolved AUTISME RELAIS PARENTSdissolved CAFE PLUSdissolved CARYS S Adissolved CLEMENT WILLIAM OLIVIER BERTINactive CONFORT DE FRANCEactive CRE'ACTIVdissolved EJISdissolved ELIOR EXPRESSdissolved ELIOR HADDADdissolved INEXdissolved MUAMBANZAMBI INC KAYEMBE MUZUNGUdissolved PASSEPORT INTERNATIONALdissolved PELLEPORT RIDEAUXactive PLAISANCE GRAPHICSactive RACING & COLLECTORSdissolved SARL LA GHRIBAactive SARL TELAdissolved SCI PELLEPORTdissolved

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

1986-09-01Dissolved / struck off