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Sole trader dossier

MONIQUE TREBOSC

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-328894944 · 328894944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE TREBOSC

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Registration328894944

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Statusdissolved

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Incorporated1984-01-02

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Dissolved1900-01-01

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Registered address118 RTE DE BELLON, 18100 VIERZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FOURNIL D'ARNOdissolved GOUMILLOUX-BILLONdissolved LA FABRIK A PIZZAdissolved LA FABRYKdissolved LE PARADIS DES DELICESdissolved LE PARADIS DES DELICES BOURGNEUFdissolved L'HAIR LIBREdissolved MARLENE HERVYactive MELANIE DAUDINETdissolved [ND]dissolved [ND]active NELLY GAULTdissolved PHARMACIE DE CHAILLOTdissolved RAMONA DANIELA NEAGOEactive SCDF ERHARD GILBERT ET MELANIEdissolved SCI FILIPIdissolved SYLVIE GUILLEMINdissolved SYLVIE ROUXdissolved TERRA E MARdissolved

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

1900-01-01Dissolved / struck off