DOSSIERS / MONIQUE LACHAT
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Sole trader dossier

MONIQUE LACHAT

FRANCE · SOLE TRADER · INCORPORATED 2012-10-18
KYBE ID: FR-788884039 · 788884039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LACHAT
fr_inpi
788884039
fr_inpi
dissolved
fr_inpi
2012-10-18
fr_inpi
2016-11-30
fr_inpi
51 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BEN DAAMARdissolvedAB FRUITSdissolvedANNA ZINI FRAGRANCES & COSMETICS DEVELOPMENTdissolvedASSOCIATION PARENTALE POUR L'ACCUEIL DES JEUNES ENFANTSactiveHASSEN MAHBOULIactiveKHALED BEN OMRANEdissolvedLEILA BEN KHEMISdissolvedLIAMMdissolvedMAXIME CHARTIERdissolvedNIBAdissolvedNLPactivePASCAL TETRELdissolvedPIERRE LEUDEUdissolvedSARL FADAdissolvedSCI DE HACdissolvedSYND COPR DU 51 RUE CAULAINCOURT 75018 PactiveTAHOUFIK MAHBOULIdissolvedWORLD WILD SOULSactiveYANNIS VAROUTSIKOSactiveZIMANactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off