KYBE — See who's really behind any company

Sole trader dossier

MONIQUE TAIEB

FRANCE · SOLE TRADER · INCORPORATED 1985-09-15
KYBE ID: FR-333564086 · 333564086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE TAIEB

fr_inpi

Registration333564086

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-09-15

fr_inpi

Dissolved2015-07-11

fr_inpi

Registered address103 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CUSTOMER ONEdissolved HENRI JACQUES FERNAND MARIE CEZARDdissolved MAGICANNEactive MEDIA MEDIATEURactive MELANIE CATHERINE BERTHE MARIANNE ADDAactive MELANIE GAUTHIERactive MICHEL GAUTHIERactive MICHEL NORMANDactive Mouhcine Lafsahiactive NATHALIE VERONIQUE RUHLMANNdissolved [ND]active [ND]active [ND]active [ND]active SCI BACCI COCOactive SCI GAUTAdissolved SCI LA CHARMEUSE DE NEUILLYdissolved SCI MAGAUTdissolved SCI MAGICANNEdissolved SCI MARCHE D ASNIERESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-07-11Dissolved / struck off