DOSSIERS / MONIQU GISELE DENAT
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Sole trader dossier

MONIQU GISELE DENAT

FRANCE · SOLE TRADER · INCORPORATED 1984-06-10
KYBE ID: FR-330522236 · 330522236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQU GISELE DENAT
fr_inpi
330522236
fr_inpi
dissolved
fr_inpi
1984-06-10
fr_inpi
1985-07-30
fr_inpi
LD DESMARAIS, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELAIDE AGATHE M MONTBARBONdissolvedAROL JEAN COIPELdissolvedASS GEST REST HOTEL IMPOT DE BASSE TERREactiveASS SOC INTERMEDAIRE GENERALE ENTREPRISEactiveCAROLE LALLEMANDdissolvedCHARPENTE RENOV CONST MENUISERIEdissolvedCLEMENT JOSEPH CHRISTOPHEdissolvedEMILE JOSEPH FELICITE HUCdissolvedEPSE JEREMIE ERNESTI ERNESTINE BALTIMOREactiveFRANCESCA GISELE HENRYdissolvedGERARD NICOLAS CHRISTIANdissolvedJACQUES CATHERINE SSOSSEdissolvedJEAN-LUC AIMEdissolvedJUSTIN CORVISdissolvedLEA JOSIANE ROSNELdissolvedLUCIENNE CELINE GROS-DESIRSdissolvedPHARMACIE LAMOTHE MAUREAUXdissolvedRAYMOND MARC ERDANactiveRAYMOND PHILOGONE CARENEdissolvedROBERT JULES DAHOMAISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off