DOSSIERS / MONIQUE ISABELLE OLIVIER
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Sole trader dossier

MONIQUE ISABELLE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315191452 · 315191452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ISABELLE OLIVIER
fr_inpi
315191452
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2003-03-31
fr_inpi
45 B RUE DES ACACIAS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED EL TANTAWIdissolvedALAIN PIEDNOIRactiveAMBASSADE ROYALE DU NEPALactiveARMAND FLAMMARIONdissolvedCAROLINE BAYLON CONSEILdissolvedDES HETRESdissolvedEVGENIA ORKINA GEKINGactiveFRANCOIS MARIE JEAN CALLEY SAINT PAUL DE SINCAYactiveFYSY HABITATdissolvedISLAM EL TANTAWIactiveJACQUES COHENdissolvedJEAN FLAMMARIONdissolvedJEAN-MARC NICOLAS STEPHANE PIQUIONactiveJOCELYNE PIEDNOIRactiveJulia ManienactiveKARIMA TOUATIactiveLUC COIFFdissolvedMARJORIE GASTELLIERdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off