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Sole trader dossier

MONIQUE CLAUDE DAVOINE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-393372024 · 393372024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CLAUDE DAVOINE

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Registration393372024

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Statusdissolved

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Incorporated1993-07-01

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Dissolved2017-12-31

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Registered address276 BD SAINT-GERMAIN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Antoine Philippe Francis DOOLAEGHEactive ARLETTE BOUCHERactive AXMAactive CATHERINE MARIE ANGELE DELACROIXdissolved ETHEL KOBRYNSKIdissolved HEBEdissolved INES DE RYCKERactive IXORAdissolved JEANINE JIANactive JEAN LOUIS BOUCHERdissolved MARIA GRACIA CABRERAactive MARIE LOUISE AZIZIdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS ARSIDIdissolved PIERRE PIQUETdissolved PIERRE WALEFFE-BERTHELINdissolved RAPHAEL ATTARdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off