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Sole trader dossier

MONIQUE CERVETTI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334759974 · 334759974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CERVETTI

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Registration334759974

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1989-06-05

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Registered address25 RUE DU BAT D'ARGENT, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAT D'ARGENTdissolved BROCHIER VULLIODdissolved CAIC D OPONCE ET DU NOPALactive CREONSactive DOMINIQUE DELAPORTEdissolved Emma Hélène Marie COCQUETactive EN MOUVEMENT (EM)active FLORENT CLAUDE HUBERT COTEactive GEORGIANA DINA LAZARactive JEAN ETIENNE VERRIERdissolved JEANNE BURDYdissolved JULIE MARIE VICTORINE SANTAMARIAdissolved N.C.I.active [ND]dissolved OPINVESTactive PROTOTYPOdissolved PYRAMIDE CREATIONSdissolved REZO ZEROactive STEVE BENHAMOUdissolved UMANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-05Dissolved / struck off