DOSSIERS / MONICA ALEXANDRINA MORAIS PEREIRA
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Sole trader dossier

MONICA ALEXANDRINA MORAIS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808710032 · 808710032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONICA ALEXANDRINA MORAIS PEREIRA
fr_inpi
808710032
fr_inpi
dissolved
fr_inpi
2014-12-01
fr_inpi
2019-12-31
fr_inpi
6 RUE PAU CASALS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTSVENTURE-GALERIEactiveASSOCIATION POUR LA PROTECTION DES CHATS DE SIDI BOU SAID - SIDICATSactiveCHRISTEL MILHAVETactiveCLOUD 3.0dissolveddavid yves Elie samounactiveDIGIPERF GURUactiveEMILIE MENAGEOISdissolvedEMMANUELLE CHAMUSSYdissolvedFabienne Andrée Lilette Marie GREGOIREactiveFAST CAB SERVICESdissolvedGUEMOU SAGNAdissolvedH&H INVESTMENTSactiveIZYDARactiveJADE LAURA SORBIERdissolvedJEROME HENNEBUISSEdissolvedJULES DUSSAIXactiveJULIETTE DANIOactiveKHAMISSA HOUIMDIdissolvedLGPI - LA GUILDE EUROPEENNE DES PROFESSIONNELS DE L'IMMOBILIERdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off