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Sole trader dossier

MONIQUE ANNIE JEANNE PARISSE

FRANCE · SOLE TRADER · INCORPORATED 1995-06-03
KYBE ID: FR-401474796 · 401474796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE ANNIE JEANNE PARISSE

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Registration401474796

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Statusdissolved

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Incorporated1995-06-03

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Dissolved1999-03-25

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Registered address25 AV CORENTIN CARIOU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELRAHMAN MOHAMED GHANEMdissolved AFRICAN COOKINGdissolved BENJAMIN MALVEZINdissolved DAVID THOMAS DAVID RICHactive EKLADIOUSdissolved EMILE SERREdissolved EROL YILMAZdissolved Erwan HAactive HONGQUAN ZHUOactive JONATHAN DOUCHINactive JOSEPH BERNARDdissolved LA FOIRE AUX FRUITS ET LEGUMESactive L ELECTRIC PONDAYdissolved LE QG19active Lucas Bigelactive MALIKA OUIZBOUBENdissolved MEIJUAN WANGdissolved MOHAMED EL GAZARdissolved NATHALIE BOULFANIdissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-25Dissolved / struck off