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Sole trader dossier

MONIQUE INSA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480813252 · 480813252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE INSA

fr_inpi

Registration480813252

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Statusdissolved

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Incorporated2005-01-01

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Dissolved2009-12-30

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Registered address59 AV CONDORCET, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEL COIFFUREactive ANNE-LISE FAROUDdissolved BAR DES AMIS SARLdissolved BERNARD DUCROSactive BORIS BOUVERONdissolved HOSSEIN RAHMOUNIdissolved JEAN LAURENTdissolved MAXIME RICARDdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PAUL JEAN POUZERATTEdissolved PHILIPPE EDMOND GERMAIN-BONNEdissolved RACHEL AMEDEEdissolved RENEE PACCOUDdissolved SARL BLC COIFFUREdissolved SCDF FAROUD ANNE-LISE & DUCROS BERNARDdissolved SMBactive SYLVAIN SACHITHANANTHANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-30Dissolved / struck off