DOSSIERS / MONIQUE GEORGETTE FOURCROY
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Sole trader dossier

MONIQUE GEORGETTE FOURCROY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394469480 · 394469480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE GEORGETTE FOURCROY
fr_inpi
394469480
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2005-07-31
fr_inpi
7 RUE HENRY DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM ZERBIBdissolvedACTIVMEDIA GLOBAL SYNERGYactiveANDRE DJEDAIactiveANTO ORTHOactiveCT FONCIEREactiveCT HOLDINGdissolvedCTIM SUD CESSOLEactiveCVPdissolvedCZ PATRIMOINEdissolvedDAMHANE BOUKHILdissolvedF.D.X.I.S.dissolvedGUY LEANDROdissolvedHERITIERS FORETTIactiveJACQUELINE CHIRONdissolvedLES TERRASSES DE CANTA GALLETdissolvedMARIE-JOSE ANTOINETTE RINALDINOdissolvedMarion Alice BACCHIALONIactiveMLD PARTNERS LIMITEDactive[ND]activePROSANIT SOCIETE NOUVELLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off