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Sole trader dossier

MARIA MONSECH

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-408207587 · 408207587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA MONSECH

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Registration408207587

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Statusdissolved

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Incorporated1988-11-01

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Dissolved2000-12-31

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Registered address09140 USTOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALPHONSE FAURdissolved ANDRE MOULONdissolved CATHERINE FERDINANDdissolved COPROPRIETE DE GUZET NEIGEactive DURAND MF ET LACROIX SERGEdissolved ESF ECOLE DU SKI FRANCAISactive FRANCOIS DOUGNACdissolved GEORGES SOUQUEdissolved GILLES BIGOTdissolved GROUPEMENT PASTORAL USTOU-SERRE DU COCHactive HIPPOLYTE FAURdissolved INDIVISION BARDET TIBERGEactive JEAN ITTEdissolved MARC SOLIVARESdissolved MARIE FRANCOISE SALDUCCIdissolved NOEMIE DENAMIELdissolved OFFICE DE TOURISME D'USTOU-GUZETactive PIERRE SOUQUEactive PIERRETTE LEMOINEdissolved ROGER CAZAUXdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off