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Sole trader dossier

MONIQUE PORTERAT

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-323027136 · 323027136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE PORTERAT

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Registration323027136

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Statusdissolved

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Incorporated1981-06-01

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Dissolved2013-12-31

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Registered address28 RUE VERDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEATRIZ NIETO MALDONADOdissolved BLANDINE MARIE-THERESE ZAROUKIANdissolved CONCEPT PATRIMOINE GESTION D'ACTIFSdissolved CP INVESTactive CTIM VERDI 28active EMS INVESTdissolved GLE ETUDES CONSEILS IMMOB NICE COTE AZURdissolved GUERYdissolved JEAN DEGRENANDdissolved MARIE-SANDRINE ALBESAdissolved MATE KOUACEVICactive MATHIEU KOVACEVICactive MP HOLDINGdissolved OLEAdissolved REGENESSEactive SCM DES DOCTEURS PALLE / BEC ROCHEdissolved SEBASTIEN PERRIERdissolved STELMARdissolved STEPHANIE PALLEactive UNO SVENSSONdissolved

+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

2013-12-31Dissolved / struck off