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Sole trader dossier

MONIQUE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2003-07-10
KYBE ID: FR-451755961 · 451755961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE DURAND

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Registration451755961

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Statusdissolved

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Incorporated2003-07-10

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Dissolved2018-01-31

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Registered address241 RUE DE LA BRESSE, 01400 NEUVILLE-LES-DAMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEL TAXIactive ASS AIDE DOMICILE MILIEU RURALactive ELSA MARTINOTactive FABIENNE GAILLETONdissolved JOCELYNE BARTHELEMYdissolved LAURENCE BURLATactive LAURENCE CUZINdissolved MARIE CLAUDE JOLYactive MARYSE TREBOZdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PASCAL BOUVETdissolved PAULINE CHABROULINactive SANDRINE BOISSONactive SCM DES DAMESactive SELARL PHARMACIE GLEIZONdissolved SYLVIE KEMPFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-31Dissolved / struck off