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Sole trader dossier

MONIQUE ROBY

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-403323868 · 403323868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE ROBY

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Registration403323868

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Statusdissolved

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Incorporated1995-09-01

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Dissolved1999-12-31

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Registered address51 RUE D'OURDY, 77550 REAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

C 2 I Adissolved COMMERCE SERVICES ENGINEERINGdissolved DANIEL DROUARDdissolved DOMINIQUE ANDRE HERYdissolved ECOMATICdissolved ELECTRON FOURNIT INDUST COMPOS D AUTOMATdissolved FRANCE DELTA ALARMdissolved FUTUR TECHdissolved GAERNERdissolved HELIOS INGENIEURS CONSEILSdissolved INFOTOLEdissolved ISOL-PEINT-MELUNdissolved KIZIKU ALAIN NKUNKUactive KSD SARLdissolved L'AUXILIAIRE D'HIPPOCRATEdissolved [ND]active [ND]dissolved [ND]active [ND]active OBJAVactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off