KYBE — See who's really behind any company

Sole trader dossier

MONIQUE NOUAILLE

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344303813 · 344303813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE NOUAILLE

fr_inpi

Registration344303813

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-04-01

fr_inpi

Dissolved1995-03-31

fr_inpi

Registered address190 AV ELISEE RECLUS, 93380 PIERREFITTE-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELLAH BOULILAactive AHCENE DJAOUTdissolved ALPHA MAMADOU DIALLOdissolved AMEZIANE SIDENNASactive ANAS MELKIdissolved AUTO DRIVERactive BARKA GUEYEdissolved ELISEE JOSUE PRIGNALdissolved Emilie Cecilia Galienactive EMMANUEL KEYVIN NGAKA SOWAMYdissolved FERHAT BOUSSABAdissolved HZF RENOVATIONdissolved IDIR GHANEMactive ISMAEL YAYA YAYA ISMAEL MOUSTAPHAdissolved J J Kdissolved KARIM OUADOURIactive MASSINISSA HECHICHEactive M&M SECURITEdissolved NASSIM SAIDIdissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off