DOSSIERS / MONIQUE NGO UM
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Sole trader dossier

MONIQUE NGO UM

FRANCE · SOLE TRADER · INCORPORATED 1986-04-13
KYBE ID: FR-338910920 · 338910920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE NGO UM
fr_inpi
338910920
fr_inpi
dissolved
fr_inpi
1986-04-13
fr_inpi
1995-10-31
fr_inpi
1 AV DE LA MER, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES BLANCHE OSELLA-MALANOTTEdissolvedAIR ET INGENIERIE AB ENERGYdissolvedALAIN VIAUDdissolvedANDRE MARIUS VAIROdissolvedAZUR ARTISANSdissolvedBIOSUDdissolvedCAVE DU LOUPdissolvedCHANTAL SCHMITTdissolvedCHRISTINE MUNOSactiveCLAUDE FRANCIS VAIROdissolvedCRIFLOdissolvedDIANA FILIPA SILVA DIASactiveJEAN-VINCENT SAINT MARTINdissolvedJOSIANE PATRICIA GIRAUDdissolvedLAURENT STEPHANE MICHEL DESAILLOUDactiveLUCILE RIFFAULTdissolvedMCA ELECTRONIQUEdissolvedMICHEL CALIFANOdissolvedMICHELLE RAIMONDIdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off