DOSSIERS / MONIQUE VOLLAND
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Sole trader dossier

MONIQUE VOLLAND

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394183925 · 394183925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE VOLLAND
fr_inpi
394183925
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1996-12-31
fr_inpi
GARAVAN, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELMO CENCIdissolvedALAIN ROBERTO ZANINIdissolvedANCORA SDFdissolvedANNA ISOPOdissolvedAURELIE QUERMENTactiveBELGIAN YACHT SPORT CLUBdissolvedBRUNO JACQUES BRIETdissolvedCATHERINE MARECHALdissolvedCTIM SERNAGLIAactiveDOMINIQUE NUZZOdissolvedETTORE MAZZONIdissolvedFLAVIA CANAVESEdissolvedGIANNIPINI YACHT BROOKERdissolvedGUISEPPE DE GRUTTISdissolvedHUGHES JOHN ROTHWELLdissolvedJOHN HUGHESdissolvedJULIE NdissolvedL.C.T.dissolvedLILIANE MARTINdissolvedNEDO NOFERIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off