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Sole trader dossier

MONIQUE HAMANN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-330315763 · 330315763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE HAMANN

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Registration330315763

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1997-09-01

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Registered addressMARINA BAS DU FORT, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIZE NAUTICdissolved ANGELE MARIE Y BEAUVARLETdissolved ANNE MARGUERITTE SCHIRMANNdissolved BEATRICE DELCROIXdissolved BONIFACE LUCIEN DAGNETdissolved CLAUDE HENRI SACHETTIdissolved DREAM DECORdissolved GVS GUADELOUPE VOILE SOLEILdissolved HUBERT J FRONHOFFSactive JEAN-JOSEPH MILLIONdissolved JOSEPH PHILIPPE GOUJONactive MAISON DE L ARTISANATactive MICHEL POURYdissolved PATRICK JEAN CHRISTIAN ROSEEdissolved RICHARD ANTONY BRISTON LAWSONdissolved ROGER JOSEPH ERNEST MALESPINEdissolved SCI DES JARDINS DE LA MARINAdissolved SNC LA VILAINEdissolved SNC LE BLAVETdissolved SNC LE BONOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-01Dissolved / struck off