KYBE — See who's really behind any company

Sole trader dossier

MONIQUE CETOUTH

FRANCE · SOLE TRADER · INCORPORATED 2009-12-28
KYBE ID: FR-519066682 · 519066682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CETOUTH

fr_inpi

Registration519066682

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-12-28

fr_inpi

Dissolved2014-12-25

fr_inpi

Registered addressBARTHELEMY, 97128 GOYAVE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES DARINdissolved ALINE MARIE-EDOUARD CHAMMOUGONactive ASSOCIATION MAM L'ILOT TIMOUNSactive CHARONNEdissolved DOMITILE PINAUactive FRANCOISE EVELYNE AURILdissolved FRANTZ ERNEST GERMAINdissolved FREDERIC OCULI ROCHEMONTdissolved HERVE DANIEL PAUL LOUISONdissolved JEAN MARC GILBERT THOMASdissolved JOCELYN MARC DARINdissolved LA CLE DU BOISactive LE CLUB DES RANDONNEURS DE GOYAVEactive LE MONT MESLYdissolved LEON JOSE DANICANdissolved LE VIEUX MOULINdissolved MARC JUSTIN PERROTdissolved [ND]dissolved REMI NICOLAS DANICANdissolved VENIDE GUERRIERdissolved

+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

2014-12-25Dissolved / struck off