DOSSIERS / MONJIRA UTAMARAT
← SearchExport PDF
Sole trader dossier

MONJIRA UTAMARAT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-09
KYBE ID: FR-514712470 · 514712470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONJIRA UTAMARAT
fr_inpi
514712470
fr_inpi
dissolved
fr_inpi
2009-09-09
fr_inpi
2024-09-09
fr_inpi
23 RUE MARCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI HAMDIdissolvedCTIM MARCEAU 23activeDISTRIBUTION TECHNIQUE ET SERVICESdissolvedENTREPRISE SERVICE BATIMENTdissolvedERIC SAINTYactiveGROUPE PROTECTION SECURITEdissolvedJEAN-PIERRE CANNAVOactiveJOSEFA FERNANDEZ GREGORIOactiveKIDJYdissolvedLES HALLES MARCEAUdissolvedLES MILLE ET UNE SAVEURdissolvedLITERIE MARCEAUdissolvedMAISON DE REdissolvedMAITRE CHIEN PROTECTION RAPPROCHEEactiveMINA BOUHMIDIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICE FOOD PROJECTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off