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Sole trader dossier

MONIQUE PERNIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-424684702 · 424684702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE PERNIN

fr_inpi

Registration424684702

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

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Dissolved2000-04-26

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Registered address15 RUE DES CAPUCINS, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT JATONdissolved AMELIE CHABUETdissolved ASS G R U M M Lactive ASSOC BASTARDactive CARAMEL SASdissolved CAROL BRANDONactive CATHERINE DESPALJactive COGNITAactive CREPERIE JUNGLEactive EN VENTE LIBREactive Etienne Joseph Raymond Albouyactive GENEVIEVE GROUESactive GUILLAUME WOHLBANGdissolved JEAN-GUY OLIVIER BRANDactive LE PEARLdissolved LE RYADdissolved L'ETOILEdissolved L'EVASIONdissolved LIT UPdissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-04-26Dissolved / struck off