DOSSIERS / MONIQUE VAUSSY
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Sole trader dossier

MONIQUE VAUSSY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-319190542 · 319190542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE VAUSSY
fr_inpi
319190542
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1996-03-03
fr_inpi
10320 SOULIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHILLE THIERYdissolvedALBERT CHOMINOTdissolvedASSOC FONC E DE REMEMBREMENT DE SOULIGNYdissolvedCOLETTE PINSOTdissolvedCOMITE DE LOISIRS ET ANIMATIONS DE SOULIGNYactiveGERARD GEORGES JEANNETdissolvedINDIVISION MALARMEYactiveJACQUELINE HERLEMactiveJEAN CHAMFORTdissolvedJEAN MARCEL CASTAIGNEDEactiveJEAN MICHEL BILLIOTdissolvedLUCIENNE ROBERTE HOURSEAUdissolvedMARTINE GUICHARDdissolvedMICHEL MALARMEYdissolvedMICHEL TOUCHEdissolvedNOELLE MADELEINE LUCIE CHOMINOTdissolvedPIERRE HENRI JOSEPHdissolvedPIETRO MONGIATdissolvedPLASTI CERAMdissolvedRAYMOND ROBERT KIEFERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off