DOSSIERS / MONIQUE CATHERINE DENISE OLIVETI
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Sole trader dossier

MONIQUE CATHERINE DENISE OLIVETI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-512835810 · 512835810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CATHERINE DENISE OLIVETI
fr_inpi
512835810
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2012-07-01
fr_inpi
42 RUE BOURSAULT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE SANTE PLANETAIREactiveBLAISE CEDRIC VINCENTdissolvedEDITH MISSETdissolvedGROUPE TP SERVICEdissolvedHUGO CHUZEVILLEactiveL ASSOCIATION DES THERAPEUTES PARISIENSactiveLINKCYdissolvedLINKCY PROFESSIONAL SERVICES AUTOMATION NETWORKdissolvedLOUIS-MAXIME VUILLODactiveMARC VINCENTactiveMARIA GONCALVESdissolvedMarie-Chloé romaniactiveNATHAN PIERRE-MARC VICTOR LUYEactive[ND]active[ND]dissolvedPAUL DOUKHANdissolvedSMUNDAYactiveSOCIETE CIVILE IMMOBILIERE LUTONAdissolvedSYND COPRO 42BIS RUE BOURSAULT 75017active

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off