DOSSIERS / MONIQUE ANDREE TRICARD
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Sole trader dossier

MONIQUE ANDREE TRICARD

FRANCE · SOLE TRADER
KYBE ID: FR-308785484 · 308785484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ANDREE TRICARD
fr_inpi
308785484
fr_inpi
dissolved
fr_inpi
2022-04-15
fr_inpi
16560 COULGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A TIFFANNEAUdissolvedBERNARD GEORGES LECOQdissolvedCLAUDE DUMONTETdissolvedCLAUDE FREDONactiveCLAUDE ROBINdissolvedDE FIL EN AIGUILLEdissolvedFLAVIEN NORINdissolvedGASTON LAUXIRREdissolvedGERMAINE BLINdissolvedJACKY BERNARD BROUSSARDdissolvedJEAN-LUC LECOQdissolvedJEAN MARAISdissolvedJEAN MARIE CHENEdissolvedJEAN PIERRE GALLANDdissolvedL DESRIAUDdissolvedLECOCQ BERNARD ET BISSERIER MARTINEactiveMARCELLE PENIGAUDdissolvedMAURICE LABRITdissolvedMICHELE MOREAUdissolvedODETTE COUPRIEdissolved

+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