DOSSIERS / MONIA SCHMITT
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Sole trader dossier

MONIA SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2011-03-09
KYBE ID: FR-531328805 · 531328805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIA SCHMITT
fr_inpi
531328805
fr_inpi
dissolved
fr_inpi
2011-03-09
fr_inpi
2013-06-30
fr_inpi
22 RUE GUTENBERG, 94450 LIMEIL-BREVANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN REINHARDdissolvedALLIANCE SPORTIVE BREVANNAISEactiveASSOCIATION CULTURELLE PORTUGAISE LEMBRANCAS DO RIBATEJOactiveASSOCIATION INTERMEDIAIRE ACTIVITEactiveBABA FOFANAdissolvedBOXING CLUB BREVANNAISactiveCHRISTIAN LEGRAINdissolvedCOMITE DEPARTEMENTAL DE CYCLOTOURISME DU VAL-DE-MARNEactiveCTRE COM ACTION SOCIALE DE LIMEIL BREVANactiveELAN CYCLO LIMEIL BREVANNESactiveESPERANCE BREVANNAISEactiveFEDERATION ILE DE FRANCE UNION FANFARESactiveFRANCK JOSSEdissolvedJAMES LEBASdissolvedJEAN JACQUES MAIGROTdissolvedJOHNY VIOLETdissolvedLA CIGALEactiveMARC LEBOUCHERdissolvedMARIE-JOSE LEFEBVREactiveMEGGIE JENNA BECKdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off