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Sole trader dossier

MONIQUE DEVIN

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-651059362 · 651059362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE DEVIN

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Registration651059362

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Statusdissolved

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Incorporated1965-01-01

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Dissolved1999-06-30

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Registered address94 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRUNO MONSUEZactive charles BERNARD LUCIEN rystactive EPG SOLAIREdissolved GHISLAINE GAGEYactive IMM TECHdissolved INDIVISION NEGRE BARATactive JEAN CLAUDE MONSUEZdissolved J.F.P.dissolved J.J.L.Fdissolved LA CIE PATRIMONIALE DE FALCKdissolved [ND]dissolved PECORARI & PELLERINdissolved POP'Sdissolved SCI MAZAL BERDAHdissolved SC PATRIMONIALE ARNOdissolved SOCIETE CIVILE PATRIMONIALE ARMANdissolved SOCIETE CIVILE PATRIMONIALE RAYANdissolved THE NOTEactive VINTOUDOUXdissolved

People with significant control

0 people

Name	Role	From	Source

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

1999-06-30Dissolved / struck off