DOSSIERS / MONIQUE GAETANE DINANE
← SearchExport PDF
Sole trader dossier

MONIQUE GAETANE DINANE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-14
KYBE ID: FR-843534843 · 843534843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE GAETANE DINANE
fr_inpi
843534843
fr_inpi
dissolved
fr_inpi
2018-11-14
fr_inpi
2023-12-31
fr_inpi
BALIN, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANGELO THIERRY GOKOULactiveANNICK CHRISTIANE ALEXISactiveBASTIEN BASILE MONIERactiveBERNARD FRANCIS SADJANdissolvedBRICEIDA PINA FELIZactiveBTPL-TRANSPORT JCVdissolvedCÉDRIC PAUL COLARDactiveCOULEURS BAGUETTEdissolvedDONAT LILIANE BHOLAdissolvedEGLISE VIEILLE-CATHOLIQUE ROMAINEdissolvedELIANE CLOTILDE JEAN-THEODOREdissolvedEUSTASE DUQUESNE MANNETTEactiveINFIMIEZ AN NOUdissolvedJean-Claude Appolinaire APPOLINAIRE VIRASSAMYactiveJET D'EAUdissolvedJULES ALEXIS MESINELEdissolvedLA VILLA DU VOYAGEURactiveLISA RACHEL MORDIER-ALCIMEdissolvedMAGLOIRE MAX BORILLAdissolvedNAIMA MANUELLE BOUDHOUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off