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Sole trader dossier

MONIQUE Odile DURAND DE GEVIGNEY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-24
KYBE ID: FR-518979588 · 518979588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE Odile DURAND DE GEVIGNEY

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Registration518979588

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Statusdissolved

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Incorporated2009-11-24

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Dissolved2023-12-31

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Registered address10 RUE CARNOT, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGUIAR FILSdissolved ALDAREOdissolved Anais Prévostdissolved ANNA LAUVactive ANNE-CATHERINE PASBECQdissolved ANNE-FLORENCE GUIMARDdissolved CARMENdissolved COTE COURdissolved ELISA VIGANOTTIdissolved HOME SWEET HAMBURGERdissolved JEAN ALBERT ROLLANDdissolved JEAN PIERRE CUNYdissolved JOAO DE MATOS AGUIARdissolved JUNON AVOCATSactive MARTIN PREVOSTdissolved MEDJANE BATactive NATHALIE CLAUDINE LANGLOISactive [ND]active [ND]active PHILIPPE GEORGES JEAN HERBINactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off