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Sole trader dossier

DOMINIQUE MONIZ

FRANCE · SOLE TRADER · INCORPORATED 2010-01-08
KYBE ID: FR-518954409 · 518954409 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MONIZ

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Registration518954409

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Statusdissolved

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Incorporated2010-01-08

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Dissolved2012-03-30

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Registered address7 CITE VERTE, 94370 SUCY-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN JAMETactive ASSOCIATION MWINANI D'ENTRAIDE ET SOCIO-CULTURELLEactive Benjamin MBULA SEYIactive BOUCHRANI BAKARIdissolved CHRISTINE LABRANAdissolved IONUT COSMIN ONICAdissolved JOEL ARBURGERactive Mamedi Toureactive Maria Gorete Fernandes Diasdissolved MARIE THERESE ROUGETdissolved MATTHIAS JEAN RENE LECONTEdissolved MOHAMMED ZAANANEdissolved [ND]dissolved [ND]active [ND]dissolved STRdissolved Yacine Admiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2012-03-30Dissolved / struck off