DOSSIERS / DESIRE MONIE
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Sole trader dossier

DESIRE MONIE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427578075 · 427578075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DESIRE MONIE
fr_inpi
427578075
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2001-08-15
fr_inpi
11220 RIBAUTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A CASSAGNOLdissolvedBERTHOMIEU-FABREactiveCHRISTINE THIBURCEdissolvedCLAUDE GILBERT CATHARYactiveCUMA LE L HORTE A RIBAUTEdissolvedENTENTE SPORTIVE VAL D ORBIEUactiveFRANCIS BERTRANDactiveFRANCOIS ROUXdissolvedFRUITS RIU ALAINdissolvedGEORGES ROUXdissolvedGILBERTE ANTOINETTE CATHARYdissolvedGUY BERTRANDdissolvedGUY MAZETdissolvedISABELLE MARGUERITE LEDRUactiveISABELLE MARIE CROSdissolvedJANINE DESARNAUDdissolvedJEAN CLAUDE FELICIEN LIMOUZYdissolvedJEAN FABREactiveJEAN MARCEAU BISCANSdissolvedJEAN PIERRE MARINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off