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Sole trader dossier

JOSEPHA MONZO

FRANCE · SOLE TRADER · INCORPORATED 1997-06-06
KYBE ID: FR-412375941 · 412375941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPHA MONZO

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Registration412375941

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Statusdissolved

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Incorporated1997-06-06

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Dissolved1998-09-13

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Registered addressAV FREDERIC MISTRAL, 84100 ORANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIME CLARICEdissolved ALAIN MADELAINEdissolved ALESSANDRO CONCETTIactive CATHERINE OLIVERdissolved CHRISTIANE DANDURANDdissolved DANIEL MODRINdissolved FRANCOISE BARBAdissolved GONZALES JUAN MERINOdissolved JEANNINE FRAUCIELdissolved MARIE FRANCOISE MONTAGNIERdissolved MARTEL J LOUIS ROUDET J JACQUEdissolved MAURICE JOUBERTdissolved MAURIN - N GUYENdissolved MAYERE ROUVIERE VIVANTdissolved [ND]dissolved PIERRE VERBEdissolved RENE VINCENT ALESSANDRINIdissolved ROBERT PAGESdissolved SABINE MARIE FRIEDMANNdissolved SARL AMBULANCES DES PRINCESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-13Dissolved / struck off