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Sole trader dossier

MONIQUE FALQUET

FRANCE · SOLE TRADER
KYBE ID: FR-303304828 · 303304828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE FALQUET

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Registration303304828

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Statusdissolved

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Dissolved2000-03-10

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Registered address01250 CORVEISSIAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADELE CHAPELUTdissolved AMICALE DONNEURS SANG PLATEAU AIN JURAactive ASS EDUCATION POPULAIRE LA MONTAGNARDEactive ASS LA GRANDE VADROUILLEactive ASSOC FONCIERE REMEMBREMENTdissolved BERNARD PERRIERdissolved CANTINE SCOLAIRE CORVEISSIATdissolved CATHERINE GAGETdissolved COLETTE CURRATdissolved COMITE DES FETESdissolved ELISABETH FALQUETdissolved FALQUET PAUL CURVATdissolved FELIX FALQUETdissolved FELIX MAIREdissolved FELIX MARIE GUERRIERdissolved FRANCE BUISdissolved GUERRIER FELIX ET ROBERTactive HERVE OLIVIER LUYTONdissolved HUBERT JEAN AUGUSTE CURVATdissolved JACK MARIE MARTINdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-10Dissolved / struck off