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Sole trader dossier

ROSE MARIE DE MONTERA

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394873467 · 394873467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROSE MARIE DE MONTERA

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Registration394873467

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Statusdissolved

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Incorporated1994-01-01

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Dissolved1995-12-21

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Registered address17 RUE FELICIEN DAVID, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEX VANDERPLANCKEdissolved BENJAMIN GIPOULOUXdissolved BERNARD LEMOINEdissolved BERNARD PERONdissolved CONSULT' EN VOYAGESdissolved DIANE FRANCOISE AGNES DE HEINZELIN DE BRAUCOURTdissolved DOMINIQUE WATTRAINTdissolved DU 7 ET 9 RUE CHILDEBERTactive FLAWLESS CONSULTINGdissolved HELENE JACQUETactive HELSIdissolved HYDRO-LAR CONSULTdissolved JEAN-EWEN DAVID HUMPHRISdissolved LILVI CONSEILdissolved [ND]dissolved [ND]active NICOLAS CHPILEVSKYactive NICOLAS CHPILEVSKY SARLactive PARISSA DJENABactive SCI LEEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-21Dissolved / struck off