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Sole trader dossier

MONIQUE FAUGUET

FRANCE · SOLE TRADER
KYBE ID: FR-300740925 · 300740925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE FAUGUET

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Registration300740925

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV CHARLES DE GAULLE, 36000 CHATEAUROUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD RENAUXdissolved EPSE PINEAU HENRIETT BAUDOUINdissolved ETABL WEBER SARLdissolved GERBIER M LAVERGNEdissolved IRENE MORINdissolved JEAN THEUREAUdissolved LABO DU DOCTEUR PINARDdissolved LES LABORATOIRES MODERNESdissolved MALIK SAMI PASCAL BENDERBOUZdissolved MARIE ROSE DELETANGdissolved MAURICE BOUETdissolved MICHELE MARIE PICHAVANTdissolved RENEE MIOTdissolved RENEE TIXIERdissolved ROGER MOULINSdissolved ROSE FOURCADEdissolved SOCIETE BERRY COOP OMELONdissolved SOCIETE FRIGORIFIQUE DU CENTREdissolved SOPEMECAdissolved UNION DEPARTEMENTALE CITE COOPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off