DOSSIERS / MONIQUE TCHERKOFF
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Sole trader dossier

MONIQUE TCHERKOFF

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784446718 · 784446718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE TCHERKOFF
fr_inpi
784446718
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-08-01
fr_inpi
231 B RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSIA CAMPOSTRINIactiveFREDERIC MARIONactiveJEAN FRANCOIS LACHERIEactiveJKLdissolvedKNAFdissolvedLA DAME A LA LICORNEdissolvedLEPINAY CHAMPLOIS ARCHITECTUREdissolvedMATHILDE ALICE LEOPOLDINE MOURIERdissolved[ND]active[ND]active[ND]activeRACHID TIRECHEdissolvedSCI BAYESdissolvedSCI CELIdissolvedSCI CHYRAdissolvedSCI DU 231 LA FAYETTEdissolvedSELARL DE CHIRURGIENS DENTISTES VICTOR HAIM UZZANactiveSEL-SINdissolvedSIMONE ATTALdissolvedSPFPL SAS GROUPE ARNAWOUTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off