DOSSIERS / CODRON MONIQUE BUSTOS
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Sole trader dossier

CODRON MONIQUE BUSTOS

FRANCE · SOLE TRADER
KYBE ID: FR-329037220 · 329037220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CODRON MONIQUE BUSTOS
fr_inpi
329037220
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
VAL SAINT ANDRE, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMICALE DES ANCIENS ET DES PERSONNELS DU LYCEE PROFESSIONNEL DE VAUVENARGUESactiveANIMUSICdissolvedANNE MARIE AGOSTINIdissolvedANNE MARIE BREUGNOT-QUEMERAISdissolvedASS AMICALE ET SPORTIVE DU VAL ST ANDREactiveBARDIN JP BARDIN AdissolvedBERLINGOTTE ET ZANZIBARdissolvedCATHERINE SABELLICOdissolvedCOPRO LES 3 MAGESactiveCOPRO LES TILLEULSactiveFELI CITEactiveFERNAND ROBERT LANGLEdissolvedHECTOR SEBNAdissolvedJACQUES MARIE HENRI ANSELME DURANDdissolvedJEAN CLAUDE BOUCHERdissolvedJEAN-MARC PASCUALdissolvedLOUIS PIERRE LE ROYdissolvedMAGALIE BLANCHE GORINdissolvedMALGOUYRES DENISE GAUTIERdissolvedMICHEL ALEXANDRE ERMOLOFFdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off