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Sole trader dossier

MONIQUE DESILLE

FRANCE · SOLE TRADER · INCORPORATED 1999-03-09
KYBE ID: FR-422166637 · 422166637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE DESILLE

fr_inpi

Registration422166637

fr_inpi

Statusdissolved

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Incorporated1999-03-09

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Dissolved2000-12-31

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Registered address2 SQ DES HAUTES OURMES, 35200 RENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELHAKIM RAHMANIactive ABDOURAHAMANE ABDOURAHAMANI IBOUROIdissolved AY MAKSUTdissolved BRAHIM AOUINAdissolved CYCLOIDEdissolved DURSUN ALI AYdissolved EFMRAdissolved FARUK ALTEMELdissolved FRANCOISE DAVYdissolved Frédéric Serge GESLINactive GEORGES JAFFREdissolved HAMIDULLAH SEFATIdissolved JAVED ABDULZAIactive KIMBERLEY GENTILdissolved MAURICE MENEUXdissolved MEHMET AKKASdissolved MIREILLE BARBOTINactive MUAMMER ISIKdissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off