DOSSIERS / MONIKA SCHILLIMAT
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Sole trader dossier

MONIKA SCHILLIMAT

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-441138609 · 441138609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIKA SCHILLIMAT
fr_inpi
441138609
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
2010-12-31
fr_inpi
LE BOURG, 03370 SAINT-DESIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBATROSactiveAMICALE LAIQUE DES ECOLES DE ST DESIREdissolvedANDRE JUBINdissolvedCHRISTIAN AIME LEPRINCEdissolvedDANIEL JEAN CLAUDE BRETdissolvedEMMA DEBONNIEREdissolvedISABELLE MARIE ANDREE GARNIERactiveJACKY MARAUDdissolvedJEAN LUC JEAN-LUC AUROYdissolvedJEAN-NOEL DALAUDIEREdissolvedJEAN YVES PATRICK THIERCYactiveLIONEL JEAN GERARD LELOUPdissolvedLUCIEN DAGARDdissolvedMUSTAPHA LUC GUERINdissolvedPATRICIA BLENETdissolvedPETHOUD HENNEQUINdissolvedRENE AMBLARDdissolvedRENE PIERRE MICHEL DUFRAIGNEdissolvedROBERT FRAULAUDdissolvedROLAND LAVILLEdissolved

+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