DOSSIERS / THEDOSIA MONICA ISSAC
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Sole trader dossier

THEDOSIA MONICA ISSAC

FRANCE · SOLE TRADER · INCORPORATED 2000-04-26
KYBE ID: FR-430112862 · 430112862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THEDOSIA MONICA ISSAC
fr_inpi
430112862
fr_inpi
dissolved
fr_inpi
2000-04-26
fr_inpi
2001-07-31
fr_inpi
25 RUE VICTOR HUGO, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGCE DEP DE SECURITE PRIVEEdissolvedANANIEdissolvedBRIGITTE FRANCOISE ODETTE HOUELdissolvedCELINE GILBERTE ALLEMELEdissolvedECOTIKdissolvedFILIN ETILEdissolvedGERARD JOSEPH LAUREATdissolvedHERVE ELEONORE LANOIRdissolvedI.C.T.M.dissolvedJACQUELINE GILBERTE POPANdissolvedJACQUES HENRI MORINdissolvedKARINE VERONIQUE LOUISONdissolvedKAY DO BRASILdissolvedMAITEdissolvedMARIE-H EXILIEdissolvedMUGUETTE ANTOINETTE LEOPOLDIEdissolved[ND]dissolvedPIERRE MARC LAGAILLARDEdissolvedRONALD ALPHONSE GARCIAdissolvedSARAH LINGERIE SARLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off