KYBE — See who's really behind any company

Sole trader dossier

MONIQUE ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-970101507 · 970101507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE ANDRE

fr_inpi

Registration970101507

fr_inpi

Statusdissolved

fr_inpi

Dissolved1988-07-31

fr_inpi

Registered address10 AV DES ECOLES, 91600 SAVIGNY-SUR-ORGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A FLEUR DE PEAUactive ARTUR GALSTYANdissolved BERNADETTE ANTOINETTE MEUXdissolved CA M'BOTTEdissolved CATHERINE MARROTdissolved CLAUDE MARCEL PICQdissolved COEURS DE FRANCE SERVICESdissolved DOMINGOS DE OLIVEIRA BARTOLOMEUactive EUROTRANSIT PARKactive FABLdissolved FRANCOISE NIEFdissolved GALARTdissolved L2G RENOVdissolved LES BEBES DE L 'ORGEdissolved LE VIBE BARBERactive LISA ALINE ALBERTE TETIERdissolved MAG N'COdissolved MOHAMED DRIRAdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-07-31Dissolved / struck off