DOSSIERS / MONICA ULM
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Sole trader dossier

MONICA ULM

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-528749575 · 528749575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONICA ULM
fr_inpi
528749575
fr_inpi
dissolved
fr_inpi
2011-01-02
fr_inpi
2012-02-29
fr_inpi
9 RUE VINCENT COURDOUAN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTIMMOdissolvedAYACHI HCHICHIdissolvedBOULANGERIE LE FESTIVALdissolvedCREATION CONCEPTactiveDE DOUX DINGUES (3D)activeFL CONCEPTdissolvedJBLFdissolvedJBLF2dissolvedJOEL ALI CHERIFdissolvedKHADIATOU SOWdissolvedLARCHER DEVELOPPEMENTactiveLUC FOURNIERdissolvedMOHAMED AHMEDIactive[ND]dissolvedP.M.S.T PRESTATIONS MAINTENANCE ET SERVICES TOULONNAISactiveRADHOUANE FERJANIdissolvedSAID IBRAHIM SAID IBRAHIM HASHIMIdissolvedSOUFYANE BOUKHECHBAactiveWF MUSICS COMPAGNYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off