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Sole trader dossier

MONIQUE BRAIMA

FRANCE · SOLE TRADER · INCORPORATED 2000-02-14
KYBE ID: FR-429174360 · 429174360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE BRAIMA

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Registration429174360

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Statusdissolved

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Incorporated2000-02-14

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Dissolved2016-05-04

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Registered address4 BD LOUIS BLANC, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEL HANNAdissolved AXEL JAVIER CAMPBELLdissolved BERNARD JEAN JACQUES CHAMPdissolved BLUE UPactive C DES INTIMESdissolved CORUSCANTdissolved LE LOUIS BLANCdissolved MARIE L BERTHEZENEdissolved MEGAdissolved [ND]dissolved OLIVIER ROGER GERMAIN DUSSOLdissolved PAUL PHAN HOANGdissolved REBIRTHdissolved SAFEDdissolved SAS BARRIactive SYNDIC COPROP 4 BD LOUIS BLANCdissolved VIRGINIE ESPOSITOactive VTR VOYAGESactive WAKU.WAKUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-04Dissolved / struck off