DOSSIERS / MONIQUE FERRE
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Sole trader dossier

MONIQUE FERRE

FRANCE · SOLE TRADER · INCORPORATED 1998-04-30
KYBE ID: FR-418493532 · 418493532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE FERRE
fr_inpi
418493532
fr_inpi
dissolved
fr_inpi
1998-04-30
fr_inpi
2001-06-15
fr_inpi
38 RUE DE L'EGLISE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES BEAUGRENELLEdissolvedANTEROSdissolvedAUDREY TARAVELLAactiveBAC AVENUEdissolvedCHRISTIAN VERYdissolvedCOIFFURE DOMINIQUE NOELdissolvedCONDORCET VERT BATIMdissolvedDOMEA VAL D'ORGEdissolvedGEST INN GROUPdissolvedGUIGONE CAMUSactiveIMMOJADE PROPERTIESdissolvedJONATHAN CABITdissolvedNATOMdissolved[ND]active[ND]dissolvedOMEL NOUR CO FOR REAL ESTATE INVESTMENTSdissolvedSCI BELUGAdissolvedSCI FONCIERE VALEURS IMMOB PARTAGEESdissolvedSCI SELECTIMOdissolvedSCI ZIADA 93dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off