DOSSIERS / MONIQUE VALENTIN
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Sole trader dossier

MONIQUE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1980-11-01
KYBE ID: FR-320282379 · 320282379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE VALENTIN
fr_inpi
320282379
fr_inpi
dissolved
fr_inpi
1980-11-01
fr_inpi
2019-06-20
fr_inpi
BOUZENTES, 15100 VILLEDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE TUPHEdissolvedAXELLE MARIE CHRISTINE GONDALdissolvedCHRISTIAN LOUIS ESTIVALdissolvedCHRISTINE COMBEdissolvedDENISE GIBELINactiveDENISE VALERIE RAYMONDE POUGETdissolvedETABLISSEMENTS HEBRARDactiveEURL GRIMAL ENERGIEdissolvedFOYER RURAL COMITE DES FETESactiveHENRI TUFFERYdissolvedJEAN CRUEIZEdissolvedJEAN ET SEBASTIEN CRUEIZEdissolvedJEAN JACQUES JEAN-JACQUES DENIS GRIMALdissolvedJEAN LUC VALADEdissolvedJEAN-PHILIPPE RAVOUXdissolvedMARCEL VITAL JOSEPH MIZOULEdissolvedMAURICE HUGONdissolvedMICHELE ALICE GOLLIARDactivePAUL HIPPOLYTE RAYMO MEYNIERdissolvedRENE HENRI ROBERTdissolved

+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