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Sole trader dossier

MONIQUE MOULIN-TRAFFORT

FRANCE · SOLE TRADER · INCORPORATED 2003-01-31
KYBE ID: FR-450210174 · 450210174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MOULIN-TRAFFORT

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Registration450210174

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Statusdissolved

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Incorporated2003-01-31

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Dissolved2007-02-21

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Registered address1 RUE MONTORGE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIZEE AGATHE CAILLAUDdissolved CABINET MEDICAL MONTORGEdissolved CECEBE MONTORGEdissolved CELINE BECHERRAWYactive ELITE AMENAGEMENTdissolved FABIENNE JAMIREactive FRANCOISE DELABORDEactive FRANCOIS PIERRE PASCAL HAYSdissolved ISABELLE MARIE MADELEINE BAYENdissolved JACQUES CHENEVIERdissolved LA COUPEdissolved MONTORGE INVESTactive [ND]dissolved NICK'Sdissolved OMANAdissolved RED MEDIAactive SARAH MARIE NICHILOactive SARL PBLactive SAS BRGdissolved SBG INVESTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2007-02-21Dissolved / struck off