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Sole trader dossier

MONIQUE MARIE FUMICHON

FRANCE · SOLE TRADER · INCORPORATED 1991-03-05
KYBE ID: FR-385189154 · 385189154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE FUMICHON

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Registration385189154

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Statusdissolved

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Incorporated1991-03-05

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Dissolved2012-03-31

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Registered address16 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANNE-MARIE ROYCOURTdissolved BARBARA HAETTICHactive BERNADETTE MEHRdissolved BERNARD GUEDJdissolved BONACENAactive CLAUDE LEON ROGER FAYEdissolved CLAUDE PENTELdissolved CLAUDE PIRAJEANdissolved DIANE YASMINE KHAOUASdissolved ELIANE SOLANGE CRUCHETdissolved GUILLAUME LAPLACEdissolved JEAN MICHEL GUICHEactive L'ATELIER SERENITEdissolved LUC SIMON LALOUMactive MARC PETITactive MARIS LAURE ANNE BERNARDdissolved MARTINE BEBONdissolved MAURY AMARdissolved MAX WELINSKIdissolved Nabil ZEKALMIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off