KYBE — See who's really behind any company

Sole trader dossier

MONIQUE REBAUDO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782604797 · 782604797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE REBAUDO

fr_inpi

Registration782604797

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

fr_inpi

Dissolved2003-06-30

fr_inpi

Registered address136 B BD GAMBETTA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AARON KADOCHdissolved ALEXANDRE GONCALVESdissolved AMORES DISTRIBUTIONactive BLANCHE COTTONdissolved BRIGITTE BLANTdissolved CHARLES ALBERT MARQUESdissolved GUISEPPE JOSEPH DA RUdissolved HABIBA TOUILdissolved JACQUES ADRIEN ROCCHIETTIactive JACQUES ANTOINE LOMBARDdissolved JESSICA BACHERINIactive J GRANDCOLASdissolved JOSEPHINE FILIPPIdissolved MARCEL BEAUSSERONdissolved MARTINE ANDRE GALLANDdissolved MAURICE CLAUDE EUGENE SAMMOUDAdissolved MYRIAM SOPHIE ROVERIdissolved [ND]dissolved OK ETANCHEdissolved SUZANNE PLECHOTdissolved

+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

2003-06-30Dissolved / struck off