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Sole trader dossier

MONIQUE MASSABUAU

FRANCE · SOLE TRADER · INCORPORATED 1983-07-05
KYBE ID: FR-327687760 · 327687760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MASSABUAU

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Registration327687760

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Statusdissolved

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Incorporated1983-07-05

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Dissolved2015-12-31

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Registered addressLIOUJAS, 12740 LA LOUBIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOC SPORTIVE LOUBIERE LIOUJAS PETANQUEactive CLAUDIE CHARLETTE VERNHESdissolved FRANCIS BONHOUREdissolved GABRIAGUESdissolved GYM AND COactive IND BOYER BOULOCactive INDIVISION LACOMBE JEAN-MARIE ET ULYSSEdissolved INDIVISION POUGETdissolved JACQUES SERRA-GIMENEZdissolved MICHEL FRANCOIS BONNETactive PAUL ADRIEN CHARLES BOULOCdissolved PRODUITS ET PROCEDES TOURNIERdissolved RASCALOU PAUL ET PIERRETTEdissolved RAYMOND COUDERCdissolved SARL 2 B COMTALdissolved SA SAIR CINQdissolved SA SAIR DEUXdissolved SA SAIR QUATREdissolved SA SAIR TROISdissolved SA SAIR UNdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off