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Sole trader dossier

MONIQUE GARRIGUES

FRANCE · SOLE TRADER
KYBE ID: FR-317763639 · 317763639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE GARRIGUES

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Registration317763639

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Statusdissolved

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Dissolved1984-12-25

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Registered addressALL HENRI SELLIER, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CCEA COMPAGNIE COMMERCIALE EUROPE AFRIQUdissolved CHRISTIANE MARIE BOULEAUdissolved CHRISTINE PUJOSdissolved EURO BAZAR IMPORTdissolved FERNAND BELLUCdissolved FRANCOISE FOURTONdissolved GERMAINE PIQUEMAL DITE AZEMAROUdissolved GILBERT DELGAdissolved ISAAC BENITAHdissolved JEAN NOEL LUCIAdissolved JED MAJDIdissolved LOUIS SOCAdissolved MARYSE TISSEYREdissolved MICHELE DOLMAIREdissolved MICHEL MARCADETdissolved MOHAMED CHAALdissolved ROGER FOURAIGNANdissolved SOLANGE BOJAGOdissolved SYLVIE LE GOUALLECdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off