DOSSIERS / MONIQUE CARON
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Sole trader dossier

MONIQUE CARON

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-318917002 · 318917002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CARON
fr_inpi
318917002
fr_inpi
dissolved
fr_inpi
1980-03-01
fr_inpi
1999-09-30
fr_inpi
PL ARISTIDE BRIAND, 17470 AULNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIQUE CARON (principal) matches PEP Monique Caron — Q66501163. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off