DOSSIERS / MONIQUE THERESE BIASIA
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Sole trader dossier

MONIQUE THERESE BIASIA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-28
KYBE ID: FR-522749720 · 522749720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE THERESE BIASIA
fr_inpi
522749720
fr_inpi
dissolved
fr_inpi
2010-05-28
fr_inpi
2012-01-31
fr_inpi
8 RUE KERVEGAN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION FAMILIALE RURALEdissolvedAUGER TRADUCTIONdissolvedBRASIL NO PEactiveCITY CAMPUSactiveDORIAN BLANCdissolvedKOSMOSactiveLA PLUS GRANDE FAMILLEactiveMAISON DE LA FAMILLE L ATLdissolved[ND]active[ND]active[ND]dissolvedOFFICE D INFORMATIONS ET DE SERVICES POUR L EDUCATION OFISEdissolvedONTOLIAdissolvedPFK PLANETdissolvedPHILIPPE RIHOUEYactiveRA77568867400065dissolvedSARL LAUVIAHactiveSYNDICAT DE CO PROPRIETAIRESactiveWEBEOSdissolvedYASMIN JOHNSTONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off