DOSSIERS / MONIQUE FIORAVANTI
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Sole trader dossier

MONIQUE FIORAVANTI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-824445944 · 824445944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE FIORAVANTI
fr_inpi
824445944
fr_inpi
dissolved
fr_inpi
2016-07-25
fr_inpi
2021-11-08
fr_inpi
33 BD DES FARIGOULES, HP LA CASAMANCE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA FOFANAactiveAMELIE MARIE MAZAUDactiveARMELLE BOIZARDactiveAURELIE JOSETTE MADELEINE DEHAISdissolvedBAPTISTE HENRI CLAUDE FOHLENactiveCABINET SOPHIE RASSONdissolvedCLEMENT DANIELactiveDANIEL JEAN LOUIS CHOLLETactiveDELPHINE PIGOISdissolvedESTHER CORTESactiveGIULIA NORSCINIactiveJEAN LOUIS BONNETactiveLAUREN Noelle SAUVANdissolvedMAXIME CASTELLIactiveMICHAEL VAILLANTdissolvedMICHEL BREGIGEONactive[ND]active[ND]activeNICOLAS GRIVETdissolvedPACOME PARIZONactive

+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