DOSSIERS / NATHALIE MONACO
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Sole trader dossier

NATHALIE MONACO

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-434446498 · 434446498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE MONACO
fr_inpi
434446498
fr_inpi
dissolved
fr_inpi
2000-12-01
fr_inpi
2001-12-31
fr_inpi
6 RUE RENE BLANC, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CARAVANE PAIX-UNITE-DIVERSITEactiveCLAUDIE MARCELLE HUBERTdissolvedEDMOND CHARLES ORSONIdissolvedEUROCOURTAGE - SANTE PREVOYANCEdissolvedHENRI SESTACHdissolvedISSOUF FANNYactiveJEAN-PHILIPPE GARNIERdissolvedJS II IMMOBILIERdissolvedLAURENCE ROCHdissolvedLES BOUCANIERSdissolvedLINE BEHRdissolvedLIRIM MUSTAFAactiveMEJDI COIFFUREactiveMICHEL CARTIERdissolvedMOBIMOdissolved[ND]dissolved[ND]activeNO TABOUdissolvedO CLUB SANDWICH COFFEEdissolvedPRIMAFORMATIONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off