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Sole trader dossier

MONIQUE Germaine Marie HEUSEY

FRANCE · SOLE TRADER · INCORPORATED 1987-08-03
KYBE ID: FR-342436474 · 342436474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE Germaine Marie HEUSEY

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Registration342436474

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Statusdissolved

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Incorporated1987-08-03

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Dissolved2024-10-01

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Registered address19 BD JEAN JAURES, 91290 ARPAJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE DELEUZEdissolved BERNARD JACQUES PHILIP PECHAUDdissolved CABINET CARREYdissolved CATHERINE SAIMdissolved CELIA ZAMPOLLIactive FRANCK BRULPORTactive JOELLE EDITH FONTANELdissolved LAURENCE MARIE CAROLINE FORZANIactive MADISONE MORGAN ISABELLE VACCARINdissolved MARIA RODRIGUEZdissolved MARIE PASBEAUdissolved MOHECALEdissolved [ND]active PATRICE MESLINdissolved PATRICIA BERNADETTE PETITdissolved PEGGY SYLVIE EVELYNE BAJEUXactive RENE ANTOINE JACQUES BERTHONdissolved THERESE CHRISTIAENSdissolved YOUHODE GASTON TIEBROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-10-01Dissolved / struck off