DOSSIERS / MONIQUE MARIE-THERESE DAVOY
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Sole trader dossier

MONIQUE MARIE-THERESE DAVOY

FRANCE · SOLE TRADER · INCORPORATED 2006-04-07
KYBE ID: FR-341065829 · 341065829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARIE-THERESE DAVOY
fr_inpi
341065829
fr_inpi
dissolved
fr_inpi
2006-04-07
fr_inpi
2020-06-30
fr_inpi
132 BD EMMANUEL ROUQUIER, LES BOIS MURES, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANY WAY CHARTER LOCATIONdissolvedAURELIE MICHELLE CHRISTINE RASOdissolvedBAMBOUdissolvedCATIA VIRGINIA MARQUES DUARTEdissolvedCEDRIC PHILIPPE MATHIEU IMHOFdissolvedCOLIBRISdissolvedEMILIE AURELIE LUCASdissolvedFRANCK TUREKactiveFRANCK VON BRESINSKIactiveGO BOLDLYactiveGRELLIEREdissolvedHELOISE ANGELINA GENEVIEVE FORNARINOdissolvedJAVAactiveLAURENCE HEDWIGE LANEYRIEactiveMAEdissolvedMaxime Alexandre VisusdissolvedNATHALIE DENDURAactive[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off