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Sole trader dossier

MONIQUE CLAVAUD

FRANCE · SOLE TRADER · INCORPORATED 1982-02-23
KYBE ID: FR-324137835 · 324137835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CLAVAUD

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Registration324137835

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Statusdissolved

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Incorporated1982-02-23

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Dissolved2014-10-04

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Registered address8 AV SALVADOR ALLENDE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN BABORIERactive ARCHE-CONCEPTactive ARCUS HOLDINGdissolved ARMEL ROMEO ZABI LONIdissolved ASS PROTESTANTE ARMENIENNE D'ENTRAIDEdissolved BELLUS KATTUSdissolved CATELECdissolved COUICWINdissolved DOMINIQUE COCCINIdissolved E C R ETUDE CONCEPTION REALISATION S A R Ldissolved HERVE HAITAYANactive JEAN LOUIS SOURROUILLEdissolved KARMA IMPORT-EXPORTdissolved LAETITIA EDITH MARGUERITE GASCUELdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-04Dissolved / struck off