DOSSIERS / MONIQUE FAYEL
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Sole trader dossier

MONIQUE FAYEL

FRANCE · SOLE TRADER · INCORPORATED 1995-04-20
KYBE ID: FR-327541512 · 327541512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE FAYEL
fr_inpi
327541512
fr_inpi
dissolved
fr_inpi
1995-04-20
fr_inpi
1997-06-30
fr_inpi
24 RUE RENE BOULANGER, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A B P DISTRIBUTIONdissolvedAGAPEdissolvedAMNEZIKdissolvedBUREAU DE GESTION ET D'ORGANISATIONdissolvedCAMILLE D'OLIVIER INTERNATIONALactiveCREATION STEPHENdissolvedELAPdissolvedEMPREINTE HUMAINE THINK FACTORYdissolvedFINOLEAM PARTICIPATIONdissolvedIGESTdissolvedJ2P2NdissolvedLE HUBLOTdissolvedLEVHAC INTERNATIONALdissolvedMARINAdissolvedMASE - MAINTENANCE AND SERVICE ENTITYdissolvedPGX INVESTdissolvedPIERRE HENRY INVESTISSEMENTSdissolvedROAD PARIS TRANSPORTdissolvedSARL ZINCANactiveSCI ZEDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off