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Sole trader dossier

MONIQUE CHEVALARIA

FRANCE · SOLE TRADER · INCORPORATED 1986-09-30
KYBE ID: FR-338911894 · 338911894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CHEVALARIA

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Registration338911894

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Statusdissolved

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Incorporated1986-09-30

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Dissolved1995-04-30

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Registered address8 AV AUBER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACROPOLE RENOVATIONdissolved ASTN ZAPPINGdissolved CABINET IMMOBILIER NICEactive GOGUELIactive ITHAQUEdissolved JACQUES GUENOUNdissolved JORGEN POULSENactive JOSIANE PAJOTdissolved LA JOYEUSE CONCIERGERIEactive LIBRAIRIE HIRLAMdissolved MARGAUX MAUREEN ADRIENNE BOYARDdissolved MC COIFFUREdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NHA DO TRONGdissolved NICOLE LILIANE STELLA VITALONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-04-30Dissolved / struck off