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Sole trader dossier

MONIQUE BERNADETTE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1990-09-15
KYBE ID: FR-379119373 · 379119373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE BERNADETTE PETIT

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Registration379119373

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Statusdissolved

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Incorporated1990-09-15

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Dissolved1993-12-10

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Registered address14 RUE CAUCHY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AISSATOU CISSEdissolved ALEXANDRE PIERRE SERGE ASSALdissolved ALI MOULESSEHOULdissolved CEDRIC PASCAL FALEYRASactive FRANCOIS GERARDactive HENRI BEAUSSANTactive ISCHIA CIPRIANIactive Jean Mafutaactive JENNIFER FALEYRASdissolved JESSE GOMARTactive MOKRANE BENREJDALactive MOTORS EVENTS EUROPEactive [ND]dissolved [ND]active [ND]dissolved PERSUASIOdissolved REDA MOULESSEHOULdissolved STANISLAS KALIMEROVactive VALUCREAactive

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

1993-12-10Dissolved / struck off