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Sole trader dossier

MONIQUE EPSEHEISSAT PLEYAU

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-322220815 · 322220815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE EPSEHEISSAT PLEYAU

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Registration322220815

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1900-01-01

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Registered address4 RUE LAMBLARDIE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE GEORGES RUMILLYactive BOREN TOUCHactive BUIGNE LEMAYdissolved Carla Spodekactive DOMAINE COCOTEdissolved FERNAND DUCAUDdissolved FREDERIC MARCEL ILAN BORENSZTEINdissolved GEORGES RENE LEONARD GAYOTdissolved INDIVISION DAMBRINactive LOUMA VIDEOdissolved NADINE GHISLAINE PRANVILLEdissolved NATHALIE LOPEZ GONZALEZactive NATHALIE LOPEZ HOLDINGdissolved ODETTE BRICARDactive Paul Julian Michel Saussieractive Salomé Saussieractive SCI LEGAGEdissolved SOCIETE RESTAURANT RIVALANactive SOILCLOUDactive SPODIMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off