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Sole trader dossier

MONIQUE BAUSSANO

FRANCE · SOLE TRADER · INCORPORATED 1982-12-13
KYBE ID: FR-326137189 · 326137189 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE BAUSSANO

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Registration326137189

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Statusdissolved

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Incorporated1982-12-13

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Dissolved1994-12-31

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Registered address7 PRO DES ANGLAIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALE-ALdissolved ALESSANDRO FILIPPIdissolved AL INVESTMENTSdissolved ANGELS GALLERYdissolved ANGLactive ART CONCEPTactive ATLASS HIRSCHEN ANTIQUITESdissolved BERANGERE GERALDINE VERONIQUE MENEZdissolved BERNADETTE CLAUDINE NICOLE MARECHALactive BISTROT DES ANGLAISdissolved BISTROT DES GLACESdissolved CHRISTINE DEPORTAactive CONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEdissolved DORA ELENA DORSOdissolved EMANUELA CASETTOactive EMMA MULLERactive G.7.B DES ANGESdissolved GALERIE DES ANTIQUAIRESactive G.BERLIOZdissolved GENERELdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off