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Sole trader dossier

MONIQUE GRADEL

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-432843852 · 432843852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE GRADEL

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Registration432843852

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Statusdissolved

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Incorporated1993-10-01

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Dissolved2002-06-30

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Registered address5 RUE DU CLOS FLEURY, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARCADE INFORMATIQUEactive ARCYFLOdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE MATERNELLE MARIANNE COHNactive BARBER CITYdissolved BARBERCITY 74dissolved C.G.L.dissolved CHAPPUIS CHRISTIANE BEAUMONTdissolved CLOS FLEURYactive DELPHINELLEdissolved DENIS GREGOIREdissolved EMMANUEL SERFATYactive FARESdissolved FOLY CHICdissolved FRANCK ROBERT PERRINdissolved LIFE STYLE COIFFactive LURYdissolved MARARDdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off