DOSSIERS / MONIQUE MARCHAIS
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Sole trader dossier

MONIQUE MARCHAIS

FRANCE · SOLE TRADER
KYBE ID: FR-302957675 · 302957675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARCHAIS
fr_inpi
302957675
fr_inpi
dissolved
fr_inpi
1985-12-31
fr_inpi
7 RUE DE L ANNEXION, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNEXISdissolvedBLANC & COdissolvedBLANC FRERES IMMOactiveBLANC SASdissolvedBOULANGERIE PATISSERIE L'ALPAINactiveBRUNO FAEDDAdissolvedCHEZ LE PERE PAINdissolvedCOPR LE BASSETactiveDA STREET DISTRIBUTIONactiveDINE MALGUITOUdissolvedERIC DHERINdissolvedFRANCOISE CHARLOTTE BEAUDOINdissolvedGB SEMNOZdissolvedHGF SARLactiveIDEA ARCHITECTUREdissolvedIMMOCARactiveINDIVISION NAPARSTEK CLAUDE, PAUL, LISAactiveJEAN'S IMPORTdissolvedLA MAIN DANS LE SACactiveMADAME DE MAINTENANTdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off