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Sole trader dossier

MONIQUE GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-384853305 · 384853305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE GUILLEMIN

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Registration384853305

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Statusdissolved

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Incorporated1988-01-01

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Dissolved2004-12-23

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Registered address2 CITE MONTHIERS, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN BERGERATdissolved ANALYSE & CREATIVITEdissolved ANNABELLE FRANCE CAROLE FISCHERactive ANTOINE DELARUELLEdissolved ASL DU PASSAGE DE LA CIE MONTHIERSactive ASSOCIATION ERCAactive CHARLOTTE JACQUESdissolved ENOV-ENMEactive H2BY2dissolved HAMIDE NADJIactive KAMUIactive LEZOIZOactive LULUdissolved MAETAactive MINEWAY FINANCEdissolved [ND]active [ND]active PERITUSdissolved PILOUdissolved POL-HENRI GOASDOUEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2004-12-23Dissolved / struck off