DOSSIERS / MONIQUE DASSIER
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Sole trader dossier

MONIQUE DASSIER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-428474043 · 428474043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DASSIER
fr_inpi
428474043
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2002-12-31
fr_inpi
55 RUE CORTAMBERT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AILEVIA CONSULTINGactiveALBERT PIERRE AZOULAIactiveBBIDFactiveBURTON MANAGEMENTdissolvedCHIRURGIE DU SPORT-PREFONTAINE-CORTAMBERTdissolvedCLEMENT FRANCOIS EDOUARD BARTHELEMYactiveELMALEH MICHEL CONSEILdissolvedFONDS DE DOTATION CHRYSALISactiveFrancesca MaraglianoactiveFRANCOIS-REGIS PONSdissolvedGUY JEAN JOSEPH PESNELdissolvedHORTENSE DE CHOLETdissolvedJACQUES FELIX CARDENdissolvedJFA BATIMENTactiveL'ASCENDANTactiveLevana ElmalehactiveMATTEO ARIZZIdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off