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Sole trader dossier

MONIQUE MAREY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314494659 · 314494659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MAREY

fr_inpi

Registration314494659

fr_inpi

Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-03-30

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Registered address01800 CHARNOZ-SUR-AIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT JOSSERANDdissolved ASSOCIATION DECOUVERTE CREATIONactive ASS SOU DES ECOLES CHARNOZactive BERNARD BRANCHEactive CHRISTINE MARIE NICOLASdissolved CTRE COM ACTION SOCIALEdissolved DES ETABLISSEMENTS RAMELactive ETABLISSEMENTS CHARLES ANDREdissolved GERARD ANDRE POUARDdissolved JACQUELINE POLONIactive LOUISE CLEMENTdissolved MAURICE FRANCOIS POIRIERdissolved ROGER POIRIERdissolved SAFIMO SOC IMMOBIL CONSTR LOGdissolved SCHAPPE FIL ET CIEdissolved SCHAPPE TECH ET CIEdissolved SERVICE D ASSAINISSEMENT DE CHARNOZdissolved SERVICE DES EAUX DE CHARNOZdissolved SIVU PROTECTION BASSE RIVIERE DE L AINactive SOC ETUDES ET PARTICIPATIONS SA SCHAPPEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-03-30Dissolved / struck off