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Sole trader dossier

MONIQUE BOTTIN

FRANCE · SOLE TRADER
KYBE ID: FR-784519779 · 784519779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE BOTTIN

fr_inpi

Registration784519779

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Statusdissolved

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Dissolved1993-01-14

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Registered address245 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE GRYNERactive AUDE GIRAUXactive DIAYE MARIAactive ERIC BADREdissolved GERARD AUCAGOSactive GUY BADREdissolved ILANAdissolved JACK ASSORdissolved JEAN-PHILIPPE LALAactive JS IMMOdissolved JUDITH MARIE JEANNE BEN OLIELactive JULIEN CLASSactive MANEL BOURNINEactive MICHEL NITESCOUXdissolved MONDEdissolved NATHALIE OLIVEIRAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

1993-01-14Dissolved / struck off