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Sole trader dossier

MONIQUE GUIMAS

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-324573294 · 324573294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE GUIMAS

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Registration324573294

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Statusdissolved

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Incorporated1997-02-01

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Dissolved2001-12-31

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Registered addressRTE DE CAUMONT, 84800 L'ISLE-SUR-LA-SORGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEN CREANCESdissolved ALAIN BELTRANdissolved ANG CONSEILdissolved BENJAMIN LOUIS CHASSELdissolved BERNARD MAURICE CHAUSSIERdissolved CLAUDE HECTORdissolved DEAN COMactive ELEVAGE DU SOLEILdissolved ESCRIBANO E3Bdissolved FEUILLETactive HENRI DERONZIERdissolved JACQUES MARIE HANNOTTEdissolved JEAN PIERRE ERCOLANIdissolved JEAN PIERRE ROBERT MAHIEUdissolved LAURENT JUAN BRUNEAUdissolved LUCIEN EUGENE GAUTIERdissolved MADELEINE RONDELdissolved NATACHA SYLVIANE VENOTdissolved SARL STATION BOUTEILLEdissolved SCI SOPHIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off