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Sole trader dossier

MONIQUE ALBERTE M CLOT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-15
KYBE ID: FR-343042727 · 343042727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE ALBERTE M CLOT

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Registration343042727

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Statusdissolved

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Incorporated1987-12-15

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Dissolved2001-11-30

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Registered addressAV DU GRESIVAUDAN, 38570 TENCIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABILIO HENRIQUESdissolved ANNIE AZUELOSdissolved EAUX CLAIRES DISTRIBUTIONdissolved EMISLIMdissolved ERIC LAURENTdissolved ERIC RENE AIME EMIEUXdissolved FRANCK ROLANDOZdissolved FRANCOISE LEPAINdissolved GILBERT MATHIEUdissolved JORDAN MARTINANDdissolved LE ST CHRISTOPHEdissolved OCM INDUSTRIEdissolved RHONE VALLEEdissolved ROTI LANDactive SCI PASSOUKAdissolved SOPHIE RIVENSdissolved TENCIN DISTRIBUTIONdissolved TENDISdissolved TOTAL RENOV - D&COactive

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

2001-11-30Dissolved / struck off