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Sole trader dossier

MONIQUE SYLVETTE BAC

FRANCE · SOLE TRADER · INCORPORATED 1995-10-03
KYBE ID: FR-402672802 · 402672802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE SYLVETTE BAC

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Registration402672802

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Statusdissolved

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Incorporated1995-10-03

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Dissolved2019-12-13

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Registered address15130 SAINT-SIMON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CTRE COM ACTION SOCIALE DE SAINT SIMONactive ELIE JOSEPH DELPONTdissolved ELIE LEON STAVELdissolved EQUIPHARMdissolved GLAIZE EUGENIE ET BARRIER Pdissolved JACQUES MANHESactive JANINE ELISE ANTOINE VIDALINCactive JORDANNE F.C.active JOSEPH ANTOINE COMBOURIEUdissolved J.P.J. 64dissolved LIORAN DH TEAMactive MARIE LOUISE MALONdissolved MICHEL JUSTINdissolved PATRICIA TRAPYdissolved PIERRE JEAN BARRIERdissolved PIERRE JEAN MARIE CUMINGEdissolved PIERRE MOUSSIEdissolved RENE PUECHdissolved SARL LALLEMANDdissolved SETRIC BIOLOGIE SAdissolved

+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

2019-12-13Dissolved / struck off