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Sole trader dossier

MONIKA MARION

FRANCE · SOLE TRADER · INCORPORATED 1990-03-02
KYBE ID: FR-353628688 · 353628688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIKA MARION

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Registration353628688

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Statusdissolved

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Incorporated1990-03-02

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Dissolved1991-05-31

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Registered address8 RUE BOREAU, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALINE GESLINdissolved ANGERS CABINETS INFIRMIERSactive CAROLINE MICHELLE JOCELYNE LAPORTEdissolved COMPAGNIE THEATRALE LA CORNEILLE DOREEactive DAVID CLAUDE RETIFactive FLAVIE ALEXANDRINE LAUNAYactive HELENE FUSEAUdissolved ISABELLE THERESE CESBRONactive JACQUELINE FRANCOISE BRIANDdissolved Jullian Patrick Antoine Vallaudactive LMNP LE TROCQUERactive Louise FRANCOISE ANNA CONSTANTINactive NATHALIE MARILLIERdissolved [ND]active OLIVIER DESPREactive OMAR HAMHAMdissolved VALERIE GERALDINE PLESSISdissolved WENDY FREULONactive XAVIER THOMASdissolved

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

1991-05-31Dissolved / struck off