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Sole trader dossier

MONIQUE JACQUELINE LA-ROSA

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-321545923 · 321545923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE JACQUELINE LA-ROSA

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Registration321545923

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Statusdissolved

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Incorporated1981-05-01

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Dissolved1999-12-15

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Registered address119 RUE DE L'ABBE GROULT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELINE GUILLOISdissolved Andréa Martinezactive CONSEILdissolved DAMEMA LAURENCE BLANCHETdissolved DOMINIQUE VISTOSIdissolved ERIC HUETdissolved FJM CONSEILactive FRANCOISE CLAUDIE BORDERIESactive FRANCOIS PIERRE PATRICK BELLIONactive GUY CHARLES ALEXIS SEIGNEURETactive HELEN O'KEEFFEactive INFINI.SERVICES A DOMICILEdissolved JULES GILBERT PIERRE GUENEBAUTdissolved MELANIE GUILLAUMEdissolved MICKAEL FABRICE RIHOUEYactive MONIQUE MAXIMILIENNE BAHELactive [ND]dissolved [ND]dissolved [ND]active PIERRE HUSERdissolved

+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

1999-12-15Dissolved / struck off