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Sole trader dossier

MONIQUE QUEFFELEC

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402138036 · 402138036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE QUEFFELEC

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Registration402138036

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Statusdissolved

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Incorporated1995-10-01

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Dissolved1996-12-31

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Registered address10 AV CARNOT, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAFE SAINT GEORGESactive CHEZ MONIQUEdissolved DANIEL JEAN HENRI VEILLARDdissolved HUBERT FELICIEN AUGUS CAVILLONactive LUCIEN BLONDEAUdissolved MARCEL DUPONTdissolved MENUISERIE CAVILLONdissolved MYLO COCONdissolved [ND]dissolved OPTIQUE DE LA MAIRIEactive OPTIQUE PONCHELdissolved PATRICE ANDRE PONCHELdissolved REGINE URBAINdissolved SCI 10 AV CARNOTdissolved SCI BALMONdissolved SCI LE VAL PONTREdissolved SCI MATCLdissolved SCM PAREdissolved WIN-WIN LOCATIONdissolved

People with significant control

0 people

Name	Role	From	Source

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

1996-12-31Dissolved / struck off