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Sole trader dossier

MONIQUE SCERRI

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-326229424 · 326229424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE SCERRI

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Registration326229424

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Statusdissolved

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Incorporated1982-10-01

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Dissolved2018-03-31

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Registered address1 RUE DE LA MAISONNETTE, 85100 LES SABLES D'OLONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE RIVETactive AESTHETIC CONCEPTdissolved BRIGITTE LUCHEdissolved BRIGITTE MARIE BEATRICE GAUVRITactive DIDIER LUXactive ESTHETIQUE DEVELOPPEMENTdissolved FRANCOIS BASSOMPIERRE SEWRINdissolved ISABELLE MARIE MARCELLE PIETRALUNGAdissolved LABORATOIRES YVES DAVIDdissolved Marie ROBINactive [ND]active [ND]active [ND]active [ND]active OUEST ESTHETIQUEdissolved RAFIC RAHIM KHANactive SCI MORACCHINIactive SOCIETE DU DOCTEUR THIERRY VAN HEMELRYCKdissolved THIERRY VAN HEMELRYCKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-31Dissolved / struck off