DOSSIERS / MONIQUE LLUBET
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Sole trader dossier

MONIQUE LLUBET

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-338151483 · 338151483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LLUBET
fr_inpi
338151483
fr_inpi
dissolved
fr_inpi
1984-11-01
fr_inpi
1900-01-01
fr_inpi
18 RUE DE GRENELLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIONS ET FORCE PEDAGOGIQUESactiveASS CONSEIL ENTRAIDE ECONOMIQUE SOCIALEactiveC&D MARTINEZdissolvedCLAUDE STOULSdissolvedDIDIER CHAPLAISdissolvedELIOSdissolvedEUGENIE EGGERactiveGD ADVISORYdissolvedHAUDEGANDdissolvedJEAN LEOPOLD THEODOREdissolvedJUAN WALTER BENAVIDES CASTANEDAdissolvedLUCAS PINONCEIYdissolvedMAURICE BOUAULTactiveNATHALIE FERAUDETdissolved[ND]active[ND]activeSCI LOANdissolvedSCI MISHA & ELION W2O2DYdissolvedSCI RUE DE GRENELLEactiveTHIERRY MARTINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off