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Sole trader dossier

MONIQUE FIGUIER

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-319819314 · 319819314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE FIGUIER

fr_inpi

Registration319819314

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-04-01

fr_inpi

Dissolved1985-06-30

fr_inpi

Registered address45 RUE DE METZ, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL CADENE CONSULTdissolved ANDREA LAOdissolved CGI CENTRE DE GESTION IMMOBILIEREactive C SUBRA DE SALAFAactive EAGLEdissolved EXO LCPdissolved FORESTJOdissolved GINETTE JOUBERTdissolved HARRYdissolved JEAN CLAUDE LOUIS AUBARDdissolved JEAN LOUIS GAYRAUDdissolved LA REGENCEdissolved MANUEL VENTURAdissolved MICHELE MARGUERITE COURTOISdissolved [ND]active ROMAIN-PIERREactive SARL BEBOPdissolved SCI BELFMactive SCI FRAMAdissolved SCI MURS ET VOLUMESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-30Dissolved / struck off