DOSSIERS / BOULOGNE MONIQUE ROBIN
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Sole trader dossier

BOULOGNE MONIQUE ROBIN

FRANCE · SOLE TRADER
KYBE ID: FR-312141872 · 312141872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOULOGNE MONIQUE ROBIN
fr_inpi
312141872
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
PL GAMBETTA, 36000 CHATEAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT DEBARDdissolvedALEXANDRE LIEBALLEdissolvedALFRED DIEHLdissolvedALFRED DUFAUTdissolvedANDRE AUROUXdissolvedANDRE JACQUES LE MOALdissolvedANDRE OCTROVEEdissolvedBAPTISTE HORTICAdissolvedCARMEN GOUGEONactiveCHARLES BOURGEOISdissolvedCHARLES LENOIRdissolvedCHEMISERIE PIERRE AGENET SARLdissolvedCOLETTE GILLETdissolvedELIZABETH ELISABETH NICOLE BEAUactiveENRICO PREDETTIdissolvedEUGENIE BEAUdissolvedFELIX FAIVREdissolvedFERNANDE MARIENdissolvedFERNAND MULLERdissolvedFIRMIN DESBARRESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off