DOSSIERS / MONIQUE BANNIER
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Sole trader dossier

MONIQUE BANNIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318109220 · 318109220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE BANNIER
fr_inpi
318109220
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2015-12-31
fr_inpi
55230 ARRANCY-SUR-CRUSNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS SPORTIVE D ARRANCYactiveCLAUDE FRANCOIS AUBERTINdissolvedDANIEL BERTHELEMYdissolvedEARL CLESSE ROBERTdissolvedFRANCK BOULANGERdissolvedFRANCOISE WATRINdissolvedGILLES BOULANGERactiveHYDROSOLUTIONdissolvedJACQUES MONIQUE HENRYdissolvedJACQUES WATRINdissolvedJEANINE PICARDactiveJEAN MARIE BOUVIERdissolvedJEAN MARIE SCHMITTdissolvedLOUIS PICARDdissolvedLUCETTE ELIETTE ANDREactiveMACHU PIERRE ET BERNARDdissolvedMARIE BERNADETTE HYPOLITEdissolvedMARTHE PIERRARDdissolvedNARCISSE ADNETdissolvedPAUL FRANCOIS POL XAVIER AUBERTINdissolved

+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