DOSSIERS / MONIQUE DANIS
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Sole trader dossier

MONIQUE DANIS

FRANCE · SOLE TRADER · INCORPORATED 1985-03-02
KYBE ID: FR-331936278 · 331936278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DANIS
fr_inpi
331936278
fr_inpi
dissolved
fr_inpi
1985-03-02
fr_inpi
1989-10-05
fr_inpi
128 RUE DE BLANCHEMAILLE, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALLIANCE NAUTIQUEdissolvedAREZKI TILIKETEdissolvedARTHUR DOS SANTOSdissolvedART RENOV CONSTRUCTdissolvedAUXILIAIRE D'AGENCEMENT ALARME BLINDAGEdissolvedBATI-PEINTdissolvedDAMIEN BENJAMIN LAURENT MARYAM GEENENactiveDARK EATactiveDECOdissolvedDEROUBAIX SARL GROS OEUVRE SECOND OEUVREdissolvedEL FLAQUITOdissolvedERIC LAURENTdissolvedFERNANDO DE SOUSAdissolvedFINANCE+CONSULTINGdissolvedFREDERIC VANDEKERCHOVEdissolvedHABITAT STRUCTURE INVESTISSEMENTdissolvedJEAN-MARC CRAMPEdissolvedJEAN PIERRE GOLTRANTdissolvedMARC MAURICE ANTOINE DEDEURWAERDERdissolvedMARINO VANOVERBERGHEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off