DOSSIERS / MONIQUE QUIBAN
← SearchExport PDF
Sole trader dossier

MONIQUE QUIBAN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312155781 · 312155781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE QUIBAN
fr_inpi
312155781
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-09-04
fr_inpi
BOURG, 56220 PEILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE PANHALLEUXdissolvedANNE MARIE HEMERYdissolvedASS FONCIERE REMEMBREMENT DE PEILLACdissolvedCANTINE SCOLAIREdissolvedEUGENE GICQUELdissolvedGISELE MLLE AURELIE MARIE JOSEPH TREMOUREUXdissolvedGUY FRANCOIS MARIE SERAZINdissolvedJACQUES LICHOUdissolvedJEAN LE BELdissolvedJEAN-YVES JOSEPH MAR JOUVENCEdissolvedJOACHIM LOUIS LOUIS-MARIE DOUZAMYdissolvedJOSEPH SEROTdissolvedLOISEAU THERESE THIBAULTdissolvedMARCELLE JOSSETdissolvedMARCELLE SEROUXdissolvedMARIA BOISSELdissolvedMARIE FRANCE DENECEdissolvedMICHEL MAHEASdissolvedNATHALIE ANGELE MARIE TREMOUREUXdissolvedOGEC ST PIERREactive

+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