KYBE — See who's really behind any company

Sole trader dossier

MONIQUE DARDANELLI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-31
KYBE ID: FR-423702539 · 423702539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE DARDANELLI

fr_inpi

Registration423702539

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-07-31

fr_inpi

Dissolved2002-02-04

fr_inpi

Registered addressAV DE L'HOPITAL, 06220 VALLAURIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTHEMA DECOPASSIONactive BAR DU CENTREdissolved BRUNI JEAN ET AIELLO BLAISEdissolved CROC JUNIORdissolved CTIM SAINT PIERREdissolved EDMOND FABIANOdissolved ERNEST LOMBARDdissolved HAFNAOUI MIMOUNIdissolved H.Y.Ddissolved JASIPdissolved JEAN PIERRE CAVASSEdissolved JOSEPH GUILLIAMSdissolved LUCIE AUGUSTINE MUSITELLIdissolved MARYSE PIERRETTE PERRIERdissolved MICHEL JEAN BLAIREAUdissolved MIREILLE JULIETTE OCTOBONdissolved PIERRE BIGIdissolved RESIDENCE RETRAITE ORANGERSdissolved R PRESTATdissolved VERONIQUE COWETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-02-04Dissolved / struck off