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Sole trader dossier

MONIQUE YVINEC

FRANCE · SOLE TRADER · INCORPORATED 1980-06-14
KYBE ID: FR-320702921 · 320702921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE YVINEC

fr_inpi

Registration320702921

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-06-14

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Dissolved2013-06-30

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Registered address8 RUE DEURBROUCQ, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTOR 2dissolved ANA MARIA GUERRERO ANGULOdissolved CLAUDE GUILLETdissolved COLLECTIF TKZactive CONSTANCE FRANCOISE MARIE PENEAUdissolved EXERISdissolved ISABELLE HOREAUdissolved LMNP SEIGNEURIEactive MARTINE BARREAUdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved PAULINE PASCALE MARIE ETIENNEdissolved PEN AR TROADdissolved SCI DYWATdissolved SCI LES GRANDS PINSactive SCM ECHOGRAPHIE ILE GLORIETTEactive SYNDICAT DES COPROPRIETAIRESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off