DOSSIERS / MONIQUE VALLABRIGA
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Sole trader dossier

MONIQUE VALLABRIGA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316075936 · 316075936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE VALLABRIGA
fr_inpi
316075936
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1995-12-25
fr_inpi
34 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BEATRICE ZEHNTHERdissolvedBORMEA SOCdissolvedCOMPLEMENTdissolvedFINANCIERE COMPLEMENTdissolvedGROUP FONCIER AGRICOLE DE LA MAISONNETTEdissolvedGROUP FONCIER FORESTIER DE LA MACARINEdissolvedJALPAdissolvedJOANNA OLIVIA KLATTENactiveKLEBER 44 BISactiveLAMA CONSULTINGactiveLILYADdissolvedMARJOLAINE WOLLNERactiveMICHELE SARRAILHdissolvedMYRTILLE GARDENIA COUTERETdissolved[ND]activeNICOLE BERNARD SAVARYdissolvedRAYMOND LEFEVREactiveSAINT-GERMAIN EVENTSdissolvedSAS LE POUNEdissolvedSCI BENITAHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off