DOSSIERS / MONIQUE ROUX
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Sole trader dossier

MONIQUE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-368704193 · 368704193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ROUX
fr_inpi
368704193
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2013-02-18
fr_inpi
28 RUE EMILE ZOLA, 57300 HAGONDANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALT'IMMO-GEST.COMdissolvedFONCIERE DE LORRAINEdissolvedHENRI RUPPdissolvedIMMO-GEST.COMdissolvedJACKSONNEdissolvedJEAN-CLAUDE KROMPHOLTZdissolvedJEAN-CLAUDE KROMPHOLTZ IMMOBILIERdissolvedJEC'ORdissolvedJOKARIactiveMA BOUTIQUE SARLdissolvedSCI AMBROISE CROIZATdissolvedSCI B.I.CdissolvedSCI GAUGUINdissolvedSCI PLEIN CENTRE IIdissolvedSCI REPUBLIQUE 17dissolvedSCI RESIDENCE DE LA BALLASTIEREdissolvedSCI RESIDENCE RABELAISdissolvedSCI STEVENdissolvedSCI VOLTAIRE 2dissolvedSOC CIVILE RESIDENCE RENOIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off