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Sole trader dossier

MONIQUE JANE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-08-07
KYBE ID: FR-351800768 · 351800768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE JANE ROBERT

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Registration351800768

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Statusdissolved

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Incorporated1989-08-07

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Dissolved2013-06-29

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Registered address2 BD DE LA REPUBLIQUE, 04300 FORCALQUIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alisson Julie DUQUESNEdissolved ANNE-LISE JOSEPHdissolved ANNE PIROLETdissolved CELINE PESCHARDactive CHARLOTTE EMILIE GUEDEGBEactive CLAIRE MARIE DESFORGESactive FORCALQUIER N 1 AUTO PIECES ET ACCESSOIRESdissolved GARAGE ROUGEdissolved GENEVIEVE TRILLATdissolved MARIE PASCALE JAMESdissolved MATTHIEU REYactive MONIQUE SARAH BEHARactive N BADIALA KEITAactive [ND]active [ND]active [ND]dissolved PRISLINE BESSETactive SARL SUPER PASQUETTEactive SELARL D'ORTHOPHONIE CELINE SELMEdissolved VERONIQUE MARIE AVOISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-29Dissolved / struck off