DOSSIERS / MONIQUE SCHNURMANN
← SearchExport PDF
Sole trader dossier

MONIQUE SCHNURMANN

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-323941088 · 323941088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE SCHNURMANN
fr_inpi
323941088
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2012-06-30
fr_inpi
19 RUE VERGNIAUD, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN COOREMENSdissolvedALIX ANNE MARIE AMELOTdissolvedANDRE PIERRE TRANIEdissolvedBENOIT GEROGES ANDRE LE GOUASdissolvedCHARLES LAURENCEdissolvedCLAUDE ROBERT BONNETactiveCOMPAGNIE M-C.MactiveCRISTIAN BORAactiveGUEVARA-TORRESactiveINDIVISION POMEL-BELLANGERdissolvedJEAN-MICHEL FOUCAULTdissolvedJOHANNA GOLDSCHMIDTdissolvedKIKIdissolvedKOO ITAYAdissolvedLMPANdissolvedL'OUSTALdissolvedMARIEKE LUCIE ANGELA PAINdissolvedMARTINA CAROLINA METTES HOOGMANSdissolvedMEETLINE SASactiveNATHALIE MARYSE NERCAMdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off