DOSSIERS / MONIKA KURTH
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Sole trader dossier

MONIKA KURTH

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392132197 · 392132197 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIKA KURTH
fr_inpi
392132197
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2015-06-30
fr_inpi
13 AV BURDEAU, 69250 NEUVILLE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBERIEU LOCATION EVENEMENTIELLEdissolvedAUTO ECOLE LYON-NORDdissolvedBURDEAU LABdissolvedCERBER08activeCROQ SOLEILactiveDANIELLE PLOYEdissolvedERIC ANDRE CHALANCONactiveJ2M CONCEPTdissolvedLES THERMES CANINSdissolvedMARIE CLAIRE FRANCOISE NOELLE BESSONdissolvedMIREILLE SUZANNE DEJOUXactive[ND]dissolvedOCEANEdissolvedPATRICK LOISIRSdissolvedRomane Louise BerthetactiveSANDRINE JOMET NATHALIE MAURICEdissolvedSAONE TECH DENTAIREdissolvedSCI CEVIRALdissolvedSCI COSBIERdissolvedSCI PACdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MONIKA KURTH (principal) matches PEP Monica Kurth — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off