DOSSIERS / MONIQUE CHATEAU
← SearchExport PDF
Sole trader dossier

MONIQUE CHATEAU

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-394985733 · 394985733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CHATEAU
fr_inpi
394985733
fr_inpi
dissolved
fr_inpi
1994-05-01
fr_inpi
1995-09-28
fr_inpi
33 RUE DES AVANT-MONTS, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICIA MAGISTRELLOdissolvedASSOCIATION CONGRES EPSYLONactiveASS RELAIS PARENTALITE ALLAITEMENTactiveDES NOUVEAUX PARENTS & LE MONDE DES ENFANTSactiveELODIE LACUTactiveEugenia Maria Teixeira de Miranda VelosoactiveFabio Miguel Veloso TeixeiraactiveFRANCOIS FREDERIC LIONETactiveFRIDA CAFEactiveINDIVISION CAMARAactiveISAC JIMMY MIRANDA FOURNIERactiveKinsley-Patrick Mercier BEKOUNDOUactiveLUIS MARIANO BENITOdissolvedMONTFORT LATAPIEactive[ND]active[ND]active[ND]activePATRIMMO DIAGNOSTICactiveROGER HAUSERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off