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Sole trader dossier

MONIQUE MARIE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-381203090 · 381203090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE CLEMENT

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Registration381203090

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Statusdissolved

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Incorporated1990-04-01

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Dissolved1994-06-01

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Registered address26 RUE BOTZARIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMdissolved CLAUDIA DECIMOTERZOactive DEPARTEMENT EDUCATIF DE LA JEUNESSE JUIVE DEJJactive FLBHactive FRANCOISE SIMORREdissolved JEAN PAUL MARCEL LUCIEN ROBINdissolved MAISON DE LA JEUNESSE CENTRE E.GUEDJactive MAURICE SCHLACCOFFdissolved MICHELE LEVY-AMARactive NASSIMA BOUCHENAFAdissolved NATHANEL AMARdissolved [ND]active [ND]dissolved [ND]active Nicolas PIRESactive PASCALINE CHARRIERdissolved PASCAL MARCEL HENRI VANCRAEYNESTEactive PAUL HENRI SAINT CHAMARANdissolved PHILIPPE RENAULTactive REPORTING & DIGITAL CONSULTINGdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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

1994-06-01Dissolved / struck off