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Sole trader dossier

MONIQUE MARIA FAYE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-648103273 · 648103273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MARIA FAYE

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Registration648103273

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Statusdissolved

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Incorporated1964-01-01

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Dissolved2000-05-29

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Registered address40 RUE DE LA CONVENTION, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2 SPEED COIFdissolved 40TH BARBER STREETactive ABDELMAJID BEYdissolved ALBERT MAMARdissolved BAR TABAC LE PETIT CENTREdissolved B.F COIFFUREdissolved CAPPADOCEdissolved CHRISTINE TULASNEdissolved GILMAR SARLdissolved HEVINEactive JEANNINE SIMIANdissolved JUMO CARRELAGEdissolved LA CONVENTIONdissolved LOFTI KARABIdissolved MOKLASUR RAHMANdissolved M SERRAMOGLIAdissolved [ND]dissolved PHILIPPE CHANGSHENG DONGactive RIADH BEYdissolved SMAIL DJENHIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-05-29Dissolved / struck off