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Sole trader dossier

MARIANA MONROY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-887592764 · 887592764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIANA MONROY

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Registration887592764

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Statusdissolved

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Incorporated2020-07-27

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Dissolved2024-12-31

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Registered address54 RUE CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIENOR-AUGUSTINE KIENERdissolved CABINET GEORGES ET YVES PILLIETdissolved CATHERINE CHENEVIERdissolved CHARLES DE BATZdissolved CORALIE ANA SYLVIE JAMANdissolved DERBOU GROUPdissolved EXPERT EYE ENGINEERING INTLdissolved FRED ROSEAUactive INDIVISION CHESNEAUactive JEAN FLEURY FEDEdissolved JIANG ZHUactive JOEL BOISSEAUdissolved JONATHAN SELLAMactive JULIEN ALBERT SABBAHdissolved KEPLIAdissolved [ND]active [ND]active [ND]active [ND]active OTHMANE ATOULIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off