DOSSIERS / MONIQUE MARIE MARTIN
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Sole trader dossier

MONIQUE MARIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-11-28
KYBE ID: FR-409915444 · 409915444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARIE MARTIN
fr_inpi
409915444
fr_inpi
dissolved
fr_inpi
1996-11-28
fr_inpi
2001-12-31
fr_inpi
80 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASMAA BUHALLUTdissolvedAS ONE AUDITdissolvedASS BUREAU DE LA SWAPOdissolvedASSOCIATION INSERT ASSURactiveAVANTIMUSICactiveCABINET INTERVENT FINANCIEREdissolvedESTELLE AURELIE MAUBONdissolvedEXPOTROLLES IactiveFATIM SIDIBEdissolvedFLORENCE BRUNELdissolvedFLORENCE FENOTdissolvedGEOBASTILLEdissolvedGERARD MICHEL MANCINIdissolvedGUY VILLAdissolvedICI MEME PARISactiveIDELESdissolvedIDYLLIC MOONdissolvedJEAN MICHEL SAUSSOISactiveJEANNE FENOTdissolvedLES AMIS DE LA NAMIBIEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off