DOSSIERS / CLAIRE ISABELLE MONI GINISTY
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Sole trader dossier

CLAIRE ISABELLE MONI GINISTY

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-822581955 · 822581955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE ISABELLE MONI GINISTY
fr_inpi
822581955
fr_inpi
dissolved
fr_inpi
2016-05-23
fr_inpi
2017-08-10
fr_inpi
11 RUE LESAGE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABPV ARCHITECTESactiveALEXANDRA KOGANactiveALI RANDALLSdissolvedAminata CONTEvactiveANDRE LE PAPEdissolvedANNABEL ANABEL SIMONdissolvedANTHONY BENARROCHEactiveANTONIO OLIVERdissolvedASS SARABAactiveBARRE BOUCHETARD ACHITECTUREdissolvedBARRE BOUCHETARD ATELIERactiveCEDRIC ALAIN MICHEL MARIE DENIAUDdissolvedCLARA RIVOLLETactiveCOMPAGNIE MOREAUactiveDAMIEN JEAN RAYMOND LORENZIdissolvedDANDOIS-KOGANactiveDROPactiveEBARREdissolvedGILLES QUEREdissolvedJAMES MIZESactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off