DOSSIERS / MONIQUE DYKSTRA
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Sole trader dossier

MONIQUE DYKSTRA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828734285 · 828734285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DYKSTRA
fr_inpi
828734285
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2020-12-31
fr_inpi
19 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART MONYdissolvedBEATRICE DEVE MADELINEdissolvedBRENNO CIVERCHIAdissolvedCATHYdissolvedCLAUDE FRANCOISE LECLERCdissolvedFABIENNE LAURENCE MARIE BOYERdissolvedFRAMEdissolvedJEAN PIERRE YBORRAdissolvedJOSE YBORRAactiveKARIMULLAAH STANOKZAIactiveLE HALL DU SIEGEdissolvedLES CLIVETTESdissolvedMARTIAL HENRI OLIVIERdissolvedMARTINE LEONNE BRIGITTE EUGIEactive[ND]dissolvedRAPHAEL TORTORELLAdissolvedRIVIERA MEDIA COMMUNICATIONactiveSARAdissolvedSO NI COMdissolvedVOTRE TRAITEUR ROCHE ET GOSSEdissolved

+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