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Sole trader dossier

MONIQUE SOURY

FRANCE · SOLE TRADER · INCORPORATED 2000-12-13
KYBE ID: FR-452264047 · 452264047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE SOURY

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Registration452264047

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Statusdissolved

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Incorporated2000-12-13

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Dissolved2011-03-31

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Registered addressLE BOURG, 16170 VAUX-ROUILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN MICHEL PALISSIERdissolved AU COIN GOURMANDdissolved BETHLEHEM LA MAISON DU PAINdissolved EARL BRUTUSdissolved ELISABETH BERARDdissolved EURL CONIMMOdissolved GERARD VRIETdissolved INDIVISION BIAY RENEdissolved INDIVISION FOUGERAT TEXIERdissolved INDIVISION QUANQUE MAURICEdissolved J. C. V. TRANSPORTS SARLdissolved JOSETTE VALERIE ZENAIDE GEAYdissolved JOSIANE GEAYdissolved MARIE CHRISTIANE VOYERdissolved MONIQUE GIRAUDdissolved [ND]dissolved PHILIPPE CONGEdissolved SARL ACTION BATIMENTactive SCI DU VIEUX LOGISdissolved SEBASTIEN GOBINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off