DOSSIERS / MONIQUE MATHIEU
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Sole trader dossier

MONIQUE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-23
KYBE ID: FR-353167620 · 353167620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MATHIEU
fr_inpi
353167620
fr_inpi
dissolved
fr_inpi
1990-01-23
fr_inpi
2015-12-31
fr_inpi
52 RUE DE BOURGOGNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMEL EMMANUEL VINCENT DE LA MONNERAYEdissolvedASSOCIATION FRANCE ALGERIEactiveASS POUR LA FONDATION RES PUBLICAactiveAXEL RUCKERT & ASSOCIESdissolvedCECILIA DE LA MONNERAYEdissolvedCLUB REPUBLIQUE MODERNEactiveCYRIL LAURENT DE LA BARRE DE NANTEUILactiveDANIEL RONDEAUactiveELROSdissolvedFENETRES SUR COURdissolvedFINANCIERE TALLEYRANDdissolvedFREDERIC PARDOactiveGERMAINE PARDOdissolvedLA BONNE ETOILEdissolvedMOJOdissolved[ND]active[ND]activePHILIPPE ABEGA FOUDAdissolvedSC 52 BOURGOGNEdissolvedSCI ALPHA 5 PARISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off