DOSSIERS / MONIQUE LAFAYE
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Sole trader dossier

MONIQUE LAFAYE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-301345799 · 301345799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE LAFAYE
fr_inpi
301345799
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
36400 SAINT-CHARTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRINE LAMONTREdissolvedAMICALE DES CLASSES 4O 47dissolvedANDRE AUDEBERTdissolvedCANTINE SCOLAIREdissolvedCTRE COM ACTION SOCIALE ST CHARTIERactiveDANIEL JEAN BONNINdissolvedELISE MOULINdissolvedGILLES DE HAUT DE SIGYactiveHELENE THOMASdissolvedIRENE TRILLAUDdissolvedJEANNE THIBAUDdissolvedJEAN PARGUELdissolvedJEAN THIBAUDdissolvedLEON ERNEST LANGLOISdissolvedMADELEINE THIBAULTdissolvedMARIE BUSSIEREdissolvedMARIE-THERESE RAULTactiveM FUMERANDdissolvedMONIQUE GRANGERdissolvedPIERRE MONTAZEAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100