DOSSIERS / MONICA AVARVAREI
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Sole trader dossier

MONICA AVARVAREI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533850665 · 533850665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONICA AVARVAREI
fr_inpi
533850665
fr_inpi
dissolved
fr_inpi
2011-08-01
fr_inpi
2023-10-01
fr_inpi
95 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAN GERALD HARRISdissolvedANDRE IGNACE SIGRISTdissolvedAURELIA GRAZIANOdissolvedAVDORELdissolvedBENOIT MARCHEactiveCABINET DENTAIRE TOEV MONICAactiveCADECOLLdissolvedCARMEN VIORICA ANTONIUactiveCG INVESTactiveCYRILLE GOBERTdissolvedEUGENIE LORENIANdissolvedFRANCINE MARTINEZdissolvedFRANCOIS ALMANDOZdissolvedGUY MARIO ANTOINETTE CLEMENTdissolvedJESSICA MORNETdissolvedLA FENETRE CANNOISEdissolvedLOUIS BRIQUELdissolvedLUCIENNE BOURLONactiveMARELLEdissolvedNOEL LUCIEN MARCEL IMBERT-BOUCHARDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off