DOSSIERS / MONIQUE BARONI
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Sole trader dossier

MONIQUE BARONI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431176270 · 431176270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE BARONI
fr_inpi
431176270
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2016-06-14
fr_inpi
5 RUE DE L'AMBROISIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA ELISABETH SIMONE DELECOURTdissolvedBA 6R2 SOCIETE DE CONSEILactiveBERANGERE GRAS-VASCOactiveCENTRAL EVENTSactiveCLP CONSEILdissolvedGREGOIRE GILLES HUBERT SIMONdissolvedINVESTIRAPARISdissolvedINVESTIRAPARISdissolvedMASAHIRO NISHIBORIdissolvedMICHEL PICHOTINdissolvedMOHAMED JAAFARIdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER LOQUINEAUactivePASCAL MINAUXdissolvedSCI 19 SEBASTOPOLactiveSCI ALEXEDIGEOdissolvedSCI PAQUERETTEdissolvedSCI SAPHIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off