DOSSIERS / MONIQUE MORESTIN
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Sole trader dossier

MONIQUE MORESTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-950046433 · 950046433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MORESTIN
fr_inpi
950046433
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2008-12-31
fr_inpi
29 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.C.I. GESTION AGCE CENTR IMMO GESTIONdissolvedAGENCE CENTRALE IMMOBILIEREdissolvedAZIZA GUITTONdissolvedCOMMUNAUTE PERINATAL AGGLO VERSAILLAISdissolvedDENIS MANCHERONactiveEDITIONS COEURS DE FRANCEactiveETIENNE PIERRE MARIE GITTONactiveFABLdissolvedHAIRCUT BARBERactiveJEAN-PAUL AZIZAdissolvedJ.M.S AVOCATSdissolvedLA POMMERAIEdissolvedMAILYS CECILE MARGOT NOELdissolvedMAURICE TOLEDANOactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS DESMOTactivePAULA RIBEIRO FREITASdissolvedSCI BIRDIEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off