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Sole trader dossier

MONIQUE MARIE ISTRIA

FRANCE · SOLE TRADER · INCORPORATED 1976-10-25
KYBE ID: FR-412808255 · 412808255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIE ISTRIA

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Registration412808255

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Statusdissolved

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Incorporated1976-10-25

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Dissolved2001-09-30

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Registered address9 RUE SAINT-ROMAIN, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALICE AURIAUdissolved ANNICK CARMEN DUMONTactive ANNICK GUILLEVICdissolved ANNIE EVA GOUTEYRONdissolved BLUE WALRUS SUSTAINABILITY STRATEGIESdissolved Caroline Mériauxactive CHRISTIANE LECOCQactive CYMdissolved Diane Moissetdissolved EMMANUEL GRENIER CHORIOLactive FYLDdissolved IMMOCAREactive J. COFFEE & FLOREactive LES AMIS DU L I M Cactive MARIE SOPHIE FRANCOISE BOURBIGOTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off