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Sole trader dossier

MONIQUE LIONS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334650835 · 334650835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE LIONS

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Registration334650835

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1991-11-30

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Registered address54 BD LAURENT GERIN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACCES AMENAGEMENT CONFORTdissolved AMELE KALIMactive CAPOLARGEdissolved CAROLINE EVANSactive CHANEZE AIT NACEURactive CLM SOLUTIONSdissolved CPMMSdissolved DRISS YAZIDdissolved HASSINAdissolved MM&Sdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OCCAZ TV VIDEO SERVICESdissolved OISINE HAMMOUDdissolved ROYAL CENTRE DE BEAUTE INDIENNEactive SABINE JEANNE MACKIEWICZactive SAINT VICTOR IMMOBILIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-11-30Dissolved / struck off