KYBE — See who's really behind any company

Sole trader dossier

MONIQUE MARIE IVANEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-01-31
KYBE ID: FR-340142470 · 340142470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE IVANEZ

fr_inpi

Registration340142470

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-01-31

fr_inpi

Dissolved1999-01-15

fr_inpi

Registered address82 AV DU VERCORS, 38600 FONTAINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALIFLOdissolved AMELIE VAUTIERdissolved BERNADETTE CARREactive BIFCdissolved CABINET D'ORTHOPHONIE BRIOLLE MONNET GARRIGUESdissolved CHANTAL BRIOLLEactive DOMINIQUE BAUSANOdissolved ENTREPRISE GENRALE DE POSEdissolved EPIFRAISdissolved GESRactive GESTION MAINTENANCE SERVICEactive GIOVANNI BAUSANOdissolved HRNAdissolved IRIS D'EAU SARLdissolved LA CABRIOTTEactive MARIE-ANGE DILLENSCHNEIDERdissolved MCLdissolved MUR YALEactive NAIMA MOUSSAOUIactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-15Dissolved / struck off