DOSSIERS / MONIQUE VICTOR BOZIN
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Sole trader dossier

MONIQUE VICTOR BOZIN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-337707004 · 337707004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE VICTOR BOZIN
fr_inpi
337707004
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1990-02-07
fr_inpi
RUE AMEDE KNIGHT, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION BUDOKAI MARTINIQUEactiveASSOCIATION DES MARINS PECHEURS DE SAINTE MARIEactiveBADMINTON CLUB ASSOCIATIF SAMARITAINactiveCLUB DES SUPPORTERS DE LA SAMARITAINEactiveEDOUARD STANISLAS POIDEVAINdissolvedFAMILLES RURALES ASSOCIATION DE SAINTE-MARIEactiveFELIX ODETTE SOTERdissolvedGERARD LEANDRE GROSYdissolvedGROUPE ACTION PLUSactiveHERITIERS BIRBA MARGUERITE JULIENNEactiveJEAN MONIQUE PRUDENTdissolvedJOEL FAUSTIN DARIENdissolvedLA CENTAURE DE SAINTE-MARIEactiveMARIE-GEORGES LUCCINdissolvedORGANISATION SAMARITAINE DU CARNAVALactiveORGANIZASION KANNAVAL SENT MARIactivePAUL SABAS BIRBAdissolvedREMI MICHELdissolvedROMAINE ROTSENdissolvedSUZIE ANGELE PENNONTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off