KYBE — See who's really behind any company

Sole trader dossier

MONIQUE FOULONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-432958528 · 432958528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE FOULONNEAU

fr_inpi

Registration432958528

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-10-01

fr_inpi

Dissolved2008-01-31

fr_inpi

Registered address14 RUE DE BELFORT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLAN STEVE MAHLERdissolved Antoine Lheureuxactive ARNAUD GABACHdissolved ARNAUD SEIGNEURactive AURELIEN LUDOVIC PETIOTactive E140dissolved FRANCOIS ANDRE MARC EGRETactive FREDERIQUE GENVRINactive GASTON TEMINEdissolved GREGOIRE GILLIOTdissolved JEAN OMETINCKdissolved LOCATION RUE DE BELFORTactive MARIE CLAIRE POLLUXactive MARYLORE HANNAH JACOBINE ADLERactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2008-01-31Dissolved / struck off