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Sole trader dossier

MONIQUE DUNAND

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-599732989 · 599732989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE DUNAND

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Registration599732989

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1994-06-25

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Registered address9 RUE DE L’ORANGERIE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A CHALLENGES 3000dissolved ADISdissolved ADISactive ANTOINE CHARLES JEAN MARIE MICHONdissolved ARRO'LOCdissolved AURORE SOPHIE PIELUCHAactive ERIC POURRIASactive KONSTANTINA STEFANIDOUdissolved LE CHATEAU DE LA MER A ROQUEBRUNEdissolved MARIE OTTOactive MONTSERRAT DE LA PARRA COGHLANdissolved [ND]dissolved RAYMOND RAOUL FEROUELLEdissolved SADE INVESTISSEURSactive SCI BERLIOZ 1dissolved SCM DE L ORANGERIEdissolved SERGE JAYdissolved SOC ADMINIST ETUDES IMMOBILIERES CONSEILdissolved THIERRY FRANCIS RAYMOND GROLETdissolved WILTHOMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1994-06-25Dissolved / struck off