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Sole trader dossier

MONIQUE DRION

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431519644 · 431519644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE DRION

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Registration431519644

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1999-07-31

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Registered address56 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEPHIdissolved ANDRE TARTIERactive BRIGIT TOURTCHANINOFFdissolved DUVERT & PINELdissolved DUVERT PINEL ASSURANCESactive DUVERT & PINEL PATRIMOINEdissolved HERRERA POTREL ASSURANCES ET PLACEMENTSactive IMPACT LADDERactive INDIVISION ZARKAactive LA FRANCAISE IMMOBILIEREdissolved LINQUENDAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAOLA MOUNAIXdissolved PASCALE SIMONNETdissolved PIERRE MARIE STUDIOdissolved ROLAND LEGGERactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-31Dissolved / struck off