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Sole trader dossier

MONIQUE FERBUS

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342219946 · 342219946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE FERBUS

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Registration342219946

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2011-12-31

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Registered address236 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE ALBERT TA BA TRUONGdissolved ARROWEBSERVICEdissolved ASS DIR MAISONS DEP PERSONNES HANDICAPEESactive ASSOCIATION CORPSactive ASSO G.E.D.E.R.active CERCLE OSTEOPATHIQUE RECHERCHE PROM SANTactive COMIT NAT FR READAPT HANDICAPEactive Emy Sophie Loisnardactive FRANCOISE COBLENCEactive GAEL LEROUXactive INDIVISION NIKOLAEVactive Jade Letarnecactive JOSEPH SIMONNEAUdissolved JOSIANE FREDERIQUE BARBIERdissolved LE BERKANEdissolved LOUISE AIMEE ARLETTE NAUDINactive L TULUMELLOdissolved [ND]active [ND]active PASCALE MARIE GUILLOT DE SUDUIRAUTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off