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Sole trader dossier

MONIQUE HELENE F LAVACQUERIE

FRANCE · SOLE TRADER
KYBE ID: FR-327864716 · 327864716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE HELENE F LAVACQUERIE

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Registration327864716

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DES GOBELINS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE EMARdissolved ANNETTE CORONELdissolved DENISE ROSIdissolved GERMAINE RICHARDdissolved HENRI BRUSKIERdissolved HENRI LEBRETONdissolved HENRI LEON BLINdissolved JEAN BOURBOUZEdissolved JEAN CHALVETdissolved JEAN FRANCOIS JEEAN-FRANCOIS ALLEGREdissolved JEAN LUC BANDRYdissolved JEAN PIERRE RABANYdissolved LENA BELLAICHEactive MARCEL MICHAUdissolved [ND]dissolved OLGA TEBOULdissolved SAID EL HAMID M HANDdissolved THEOPHILE LE GARRECdissolved YVES FLACELIEREdissolved

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

1984-12-25Dissolved / struck off