DOSSIERS / MONICA ILEANA ARCE GARCIA
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Sole trader dossier

MONICA ILEANA ARCE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752241158 · 752241158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONICA ILEANA ARCE GARCIA
fr_inpi
752241158
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2018-06-01
fr_inpi
26 RUE SAINT-SAUVEUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBO TWALEB DOMAHdissolvedABC CERAMICactiveAGENCE COLLECTIVEactiveANNIK SICAKYUSdissolvedARTHUR LECARONactiveASS CONTRECOUPactiveBRUNO MARC ERIC MERCIERdissolvedCATHERINE MONDOLINIactiveCLAUDE MONCORGEdissolvedDOCTEUR PHONEactiveELA PROJECTSactiveFREDERIQUE QUINIOactiveHIGH 1 FINANCEdissolvedJOACHIM AZOULAYactiveJOSEPH BEAURAINactiveLA GENERALE EN MANUFACTUREactiveLES MURES SAUVAGESdissolvedMARIA ISABEL MORALES GOMEZactiveMARTIN CATHERNNOTdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off