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Sole trader dossier

MONIQUE FRENCK

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-403389364 · 403389364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE FRENCK

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Registration403389364

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Statusdissolved

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Incorporated1990-01-01

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Dissolved2005-12-31

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Registered address106 BD DE GRENELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD LAUNAYactive CARIOCAactive GERARD FRENCKdissolved GILLES MAUCOUTactive JAMIFA IMMOBILIERdissolved JEAN-PIERRE TIMBAUDdissolved KD GROUPEdissolved KL RESTAURATIONdissolved LOUIS-ERIC MAUCOUTactive MARIA ARMINDA COUTO SOBREIROdissolved MARIE JUDITH HUCHETdissolved MURIEL GUEZdissolved [ND]dissolved [ND]active [ND]active NICOLAS ALEXANDRE PHANdissolved SCI FERRET ALOUETTESdissolved SCI MARIEdissolved SDB HABILLEMENTdissolved

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

2005-12-31Dissolved / struck off