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Sole trader dossier

MONIQUE PEYREBESSE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518081104 · 518081104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE PEYREBESSE

fr_inpi

Registration518081104

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2018-12-01

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Registered address22 BD DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DAVIDE GIARDINOdissolved DGC HOLDINGactive DGC LUXURY HOMESdissolved ESSIAdissolved FIRESTONE CAPITALdissolved GDK STONEactive GIARDINO DAVIDE CONSULTINGdissolved JB BERTIER CONSEILdissolved LA ESTANCIA BATIGNOLLESactive LEON CHAQUEdissolved MOHAMMAD HOSSEIN GHODSIactive [ND]dissolved [ND]dissolved [ND]dissolved SCI 11 ANTOINE RENARD NLGactive SCI 4 CARNOT PONTOISEactive SCI PALMdissolved SCI SMPdissolved SHOUBRAdissolved SPACIKSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-01Dissolved / struck off