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Sole trader dossier

MONIQUE CHAUDIER

FRANCE · SOLE TRADER · INCORPORATED 1984-09-19
KYBE ID: FR-330978883 · 330978883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CHAUDIER

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Registration330978883

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Statusdissolved

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Incorporated1984-09-19

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Dissolved1987-12-31

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Registered address16 RUE RASPAIL, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMIRIS FOODactive BELKACEM ATBAdissolved BILEL BILAL HADJ ABOUDAdissolved CHRISTOPHE VANEYdissolved D VILLECOURTdissolved FRANCOISE SUZANNE MANSUYdissolved GEORGES STIEGLERdissolved HANANE AMMARdissolved IDA DORTHEA THORRUDactive IDOSA-DECOdissolved KARIM GUERROUDJdissolved KARINE PHAYSOMBOUNdissolved MOHAMED BOUISSAdissolved MOHAMED HAMZAOUIdissolved MOHAMED HEDI HAMZAOUIdissolved NANAactive [ND]dissolved NETCONSULTINGactive PAINS LEVESactive RASPAIL CYBER COM'dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off