DOSSIERS / MONIQUE TOTTA
← SearchExport PDF
Sole trader dossier

MONIQUE TOTTA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-02
KYBE ID: FR-332142363 · 332142363 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE TOTTA
fr_inpi
332142363
fr_inpi
dissolved
fr_inpi
1985-04-02
fr_inpi
1986-01-24
fr_inpi
2 BD DES TREFILERIES, 38230 CHARVIEU-CHAVAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off