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Sole trader dossier

MONIQUE ISABELLE CAUSSIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317648277 · 317648277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE ISABELLE CAUSSIN

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Registration317648277

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1988-12-04

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Registered addressZA DE BEG RUNIO, 56530 QUEVEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN FELIX JEGOUZOdissolved ALBERT GUILLERMdissolved ALFRED JULIEN TYRLIKdissolved ATELIERS RICORDELdissolved BRUNO LE BOSSERactive CARAVANES SERVICEdissolved CLAUDE LEYMARIEdissolved GIE DEDIE AUX SECTIONS SPECIALISEES GABRIEL DESHAYES AURAYdissolved JEROME PAUL LOUTRAGEdissolved JOEL CHARLES SORDETdissolved LE DYONISOSdissolved LES GRANDS CRUSactive LORIENT BOX STOCKAGEdissolved MARIE CLAIRE LE SAUZEdissolved MATERIAUX ET MARBRERIE LE CORREdissolved MICHEL PERIGAULT SAdissolved MICHEL ROBERT LAMBOLEYdissolved RENE DERRIENdissolved ROGER LE TEUFFdissolved SOC ATOUT SARLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-04Dissolved / struck off