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Sole trader dossier

JULIETTE ELIZABETH SUZANNE DE MONICAULT

FRANCE · SOLE TRADER · INCORPORATED 2010-03-20
KYBE ID: FR-521848804 · 521848804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIETTE ELIZABETH SUZANNE DE MONICAULT

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Registration521848804

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Statusdissolved

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Incorporated2010-03-20

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Dissolved2016-06-30

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Registered address69 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABOUTAYEB SALIM ET KERZAZI CHAYMAEactive ANNE MARIE JEANNE YVONNE TINOTactive ANTONIO LOPEZdissolved ARNAUD LANGLOISactive AURELIA SOPHIE DANIELLE CHALIERactive CLAIRE MARIE DOMINIQUE VERRYactive CM HOLDINGactive EDWIGE ANGELE BERTONNETdissolved EMMANUEL SUMALLA PUJOLactive EURL OCAMdissolved EVERALDO DE TOLEDOactive FABIO MATIAS DA CAMARAactive FANY-STORE.COMdissolved HERNEISactive INDIVISION DELARUE / KLESKactive LAURA MARLENE HUGUETTE TURBERTactive LION CAPITAL ADVISORSdissolved LMNP IGNASIAK HABIB DELONCLEactive MARGAUX RICHARDdissolved MARIE-HELENE DE THOMASSON DE GRAMMONTactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-06-30Dissolved / struck off