DOSSIERS / MONIQUE MATTEI
← SearchExport PDF
Sole trader dossier

MONIQUE MATTEI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315242412 · 315242412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MATTEI
fr_inpi
315242412
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-04-30
fr_inpi
1 RUE CLAUDE MONET, 78380 BOUGIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE HERBELINdissolvedANDREE HERBELINdissolvedBRAHIM BEN LARBI EL ACHARdissolvedCHRISTINE ANCANTEdissolvedCHRISTINE AUCANTEactiveDOMINIQUE MARIE EUGENIE NOELdissolvedELFRIDE MARIA TANAGRA LE BLANCdissolvedESPACE NATUREactiveIMMEDIA PRESSINGdissolvedJACALdissolvedLIBRAIRIE CLAUDE MONETdissolvedLIBRAIRIE DU CORMIERdissolvedMARIA GRACINDA GOMES AUGUSTOactiveMATEAactiveMICHELLE DELAPORTEdissolvedMONET DISTRIBUTIONactive[ND]activeNOTU NOEL ET TURELdissolvedPHILIPPE FRANCK MAZENQdissolvedREHABILITA IMMOB AMENAG FONCIER YVELINESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off