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Sole trader dossier

MONICA HELLER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-14
KYBE ID: FR-378738637 · 378738637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONICA HELLER

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Registration378738637

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Statusdissolved

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Incorporated1990-07-14

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Dissolved1993-04-01

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Registered address29 RUE DE LA PREFECTURE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE-MARIE MICHELE C RAULTdissolved BECHIR GHARMOULdissolved CARINA KEILactive CARPENTER'S FOODdissolved CHALET ROUGEdissolved CHRISTIAN SALVADOR LARAdissolved CTIM PREFECTUREactive DE BELLECOURTdissolved EDWARD KENNEDYactive FRANCK ANDRE HUGARDdissolved FRANCOIS FABRICE LE BOULENGERactive GUEULE D'AMOURdissolved JEAN PIERRE YOUFdissolved KIMTANAdissolved LE CHOUCASdissolved MIRIAN MERCEDES ALFAROdissolved [ND]dissolved [ND]active OTTO GLASactive RENATA INVERNIZZIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-04-01Dissolved / struck off