DOSSIERS / MONIQUE NICOLAS
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Sole trader dossier

MONIQUE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404859928 · 404859928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE NICOLAS
fr_inpi
404859928
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
2004-02-13
fr_inpi
65 BD HENRI BARBUSSE, 91210 DRAVEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN BERNARD GRANNECdissolvedALI NAIT DAOUDdissolvedAMINE NAIT DAOUDdissolvedAU PALAIS DRAVEILdissolvedCECILE CHEMINactiveCORALIE CHEMINdissolvedDANTON MARKETdissolvedDANTON PRESSEdissolvedDANTON TABACdissolvedDELICES DE DRAVEILdissolvedDENIS BRIGITTE SAINTdissolvedHAMID EL GHAZIdissolvedHARI OM ENTREPRISEactiveHARI OM IMMOactiveIBOURKdissolvedJACKY BRAULTdissolvedJEAN CHRISTOPHE RAYMOND APPELactiveLA MAISON D'HIMALAYAdissolvedMARCEL COURDAVAULTdissolvedMARC VITAL RENE MASSETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off