DOSSIERS / NICOLE GUILLEMIN DE MONPLANET
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Sole trader dossier

NICOLE GUILLEMIN DE MONPLANET

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-428456164 · 428456164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE GUILLEMIN DE MONPLANET
fr_inpi
428456164
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1999-12-31
fr_inpi
45 RUE DE LIEGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-CARINE ROPARS-FURET SELARLdissolvedBARBARA HART AVOCATdissolvedGILLES ANTOINE AZANactiveHéloise Anne Marie Raphaelle HOUITTE de la CHESNAISactiveHELOISE DE LA CHESNAIS AVOCATactiveIMAGO!dissolvedINGRID VATELactiveJEAN MICHHEL CASTAINGdissolvedLACOMBLED MULLER ET ASSOCIESactiveLAURE VARACHAS AVOCATdissolvedLOUIS RICHARDdissolvedMARGARET HEDINactiveMATHIEU COMBARNOUS AVOCATdissolved[ND]active[ND]active[ND]activePAOLO TESSAROLOdissolvedPAULINE DE BASTARDdissolvedPAUL LOUIS ERIC EVRARDactiveRUGBY EUROPE PROPERTIESdissolved

+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