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Sole trader dossier

MONIQUE NIVELLE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-782026512 · 782026512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE NIVELLE

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Registration782026512

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1990-12-31

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Registered addressRTE DE CAZAUX, 33260 LA TESTE-DE-BUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCOMPAGNEMENT-ANALYSE-ACTION EXPERT GESTIONdissolved ANTONIO ESPINOSA FERNANDEZdissolved BENOIT REMY MONTEROdissolved BERNARD LAFOSSEactive ETABLISSEMENTS PIERRE PRATdissolved GILLES MAGROdissolved HOLDING COUTURIERdissolved JEAN DUCOURNEAUdissolved LA PLAINE AFRICAINEdissolved LE BEQUETdissolved MANUEL POSADAdissolved MARIE MANCIETdissolved MARILYN SEGUIdissolved MENUISERIE LISSILOURdissolved PENAUDdissolved ROBERT JOSEPH DELEDICQdissolved ROGER MARCEL HOMMEAUdissolved SCEA ECURIE DES SENSdissolved SCEA HARAS DE LA BECASSIEREdissolved YOLANDE ELISE GREGOIREactive

+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

1990-12-31Dissolved / struck off