DOSSIERS / MONIQUE MARIE C. JAVEY
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Sole trader dossier

MONIQUE MARIE C. JAVEY

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-445130487 · 445130487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARIE C. JAVEY
fr_inpi
445130487
fr_inpi
dissolved
fr_inpi
2003-02-01
fr_inpi
2004-06-30
fr_inpi
CHEF LIEU, 73630 LA COMPOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE BALMAINdissolvedBENOIT PETITJEANdissolvedCATHERINE MARIE LOUISE LAROCHEdissolvedCHRISTELLE CINTHIA TURPINdissolvedCHRISTIANE BELLONdissolvedCOPRO MAISON DJAN MANactiveD.B.S.dissolvedDOMINIQUE BOURGEOISdissolvedDOMINIQUE PEYCLETdissolvedDU PRAZdissolvedFREDERIC ANDRE FRANCOIS FRESSOZactiveGERARD LOUIS ETIENNE SORRETdissolvedGROUPEMENT D'EMPLOYEURS DU CHATELARDactiveL ARCLUSAZdissolvedMARIE CHRISTINE PORTALIERdissolvedMARIE-CHRISTINE PORTALIERdissolvedMARIE FRANCOISE PERRIERdissolvedMONIQUE HEAULMEdissolvedROGER FRESSOZactiveSCI ALTHOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off