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Sole trader dossier

MONIQUE DAVILA

FRANCE · SOLE TRADER · INCORPORATED 1992-08-05
KYBE ID: FR-388579542 · 388579542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE DAVILA

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Registration388579542

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Statusdissolved

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Incorporated1992-08-05

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Dissolved2015-12-31

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Registered address33500 LALANDE-DE-POMEROL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOULANGERIE COOPERATIVE L'UNIONdissolved CAMILLE BERRYactive CAMPLAN Y & VIDAL Mdissolved CANTINE SCOLAIREactive CHRISTIANE MARIE LEONIE CHRISTI MIGNOTdissolved DUBOIS JEAN CLAUDE ET DAVIDactive E RICHONdissolved INDIVISION TROCARDactive INDIVISION VACHER-VERDEAUdissolved INDIVISION VEDRENNE RENEactive JACQUES LARMEdissolved JANINE MOUTONdissolved JEANINE HOLLETdissolved JEAN LUC ROBILLONdissolved JEAN MARIE TROCARTactive MARC TARENDEAUdissolved MARIE CLAUDE MARIE-CLAUDE RIVIEREdissolved PATRICE LATHIEREdissolved PAUL BERRYactive ROGER MICHEL TARENDEAUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off