DOSSIERS / MONIQUE MATHIEU
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Sole trader dossier

MONIQUE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1985-05-09
KYBE ID: FR-332626233 · 332626233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MATHIEU
fr_inpi
332626233
fr_inpi
dissolved
fr_inpi
1985-05-09
fr_inpi
1988-06-01
fr_inpi
51 RUE JULES BARBIER, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANG TENG NAKAKdissolvedCENTRE ESTHETIQUE MEDICAL RHONE ALPESactiveCLAUDE MARQUETdissolvedDENIS CHRISTIAN CHARNOZdissolvedENTREPRISE GENERALE DE PEINTUREdissolvedEURO DIFF 3000dissolvedEXCELLENCEactiveEXPERT COMPT COMM AUX COMPTES LECAT BERNdissolvedG.P.S. INVESTdissolvedICREDEdissolvedLUTECEdissolvedMADEHEART.COM FRANCEdissolvedMAPA 2 PAKAdissolvedMB DIFFUSIONdissolvedMEDITERRANEE GESTIONdissolved[ND]dissolvedNIKARactivePOUR TOIactiveSARL INTER EXPERTSdissolvedSOC ETUDES DEVEL IMMOBILIER VALESCUREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off