DOSSIERS / MONIQUE MARBAIX
← SearchExport PDF
Sole trader dossier

MONIQUE MARBAIX

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318176500 · 318176500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARBAIX
fr_inpi
318176500
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1991-01-07
fr_inpi
POULDOHAN, 29910 TREGUNC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT YVES JAOUENdissolvedARMOR MECANO SOUDUREdissolvedASS VILLAGE VACANCES PTT CORNOUAILLEdissolvedAZUREVAactiveBERNARD GUILLOUdissolvedCENTRE NAUTISME ET PLEIN AIRdissolvedCHRISTIAN LE CARactiveCLUB DE PLONGEE DE CORNOUAILLEactiveDANIELE MARTINdissolvedGABRIEL GUIFFANTdissolvedGENEVIEVE LE DOEUFFdissolvedGUY BLASCOdissolvedLUCIENNE CAPITAINEdissolvedMARC CHARLES LUCIEN MARIONdissolvedM.G. SYSTEMdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off