KYBE — See who's really behind any company

Sole trader dossier

MONIQUE HACHET

FRANCE · SOLE TRADER · INCORPORATED 1986-07-24
KYBE ID: FR-339040370 · 339040370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE HACHET

fr_inpi

Registration339040370

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-07-24

fr_inpi

Dissolved2024-09-24

fr_inpi

Registered addressSAINT CLAIR, 83980 LE LAVANDOU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE ROGER BOITTIAUXdissolved ARLETTE VIALEdissolved CHARLES LUCIEN DUTTOdissolved CHEZ REGISdissolved CHRISTINE NELLY KURMINSKYdissolved CLAIRATHdissolved CLAUDE MERICdissolved COP L ESTELLANactive ELIETTE ROUactive EUGENE MARCEL VALENTINactive FATIMA LAZRAKdissolved GEORGES CARIETTIdissolved INDI DJAMDJIAN CHANTAL ET FRERESactive JEAN FRANCOIS NOWAKdissolved LA CROIX DES ILESdissolved MARIE PELLEGRINOdissolved [ND]active [ND]active NOEL PICARDATdissolved PATRICK ALLAVENAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-09-24Dissolved / struck off