DOSSIERS / MONIQUE MARIA CALAVERA
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Sole trader dossier

MONIQUE MARIA CALAVERA

FRANCE · SOLE TRADER · INCORPORATED 1981-03-29
KYBE ID: FR-321417594 · 321417594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARIA CALAVERA
fr_inpi
321417594
fr_inpi
dissolved
fr_inpi
1981-03-29
fr_inpi
1900-01-01
fr_inpi
69 B RUE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMELE BARATONactiveASSIA DOUIRIdissolvedBOULANGERIE BRANCIONdissolvedBRIGITTE JEANNE MICHELE MESNILdissolvedDF HABITAT (EURL)dissolvedDILANdissolvedDISTRIBUTION PRODUITS DU MONDEdissolvedGOUVERNANCE ET COMPETENCESdissolvedHOLDING KISSIMANactiveJACQUES CHANSINactiveJANINE JAVELIERdissolvedMEHDI TRIKIdissolvedMICHEL DIT MICHEL BOUTINactive[ND]active[ND]active[ND]activePIERRE LEONARD FARGEASdissolvedROBERT VERONdissolvedROGER DOUAYdissolvedSCI ALTAIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off