DOSSIERS / MONIQUE LEPERLIER
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Sole trader dossier

MONIQUE LEPERLIER

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321340853 · 321340853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LEPERLIER
fr_inpi
321340853
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
1989-03-31
fr_inpi
14570 SAINT-REMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE LOUVETdissolvedASS L'EPI DE SOLEILactiveASS POUR ADULTES ET JEUNES HANDICAPESdissolvedCLAUDE RUELLEdissolvedCUMA DE ST REMY-CLECYdissolvedDANIEL GUIBETdissolvedDANIEL LOUIS CHRISTIAN DAVIDdissolvedDINH HY TRUONGdissolvedEARL PITELdissolvedETABL ROBIOLLE ET FILSdissolvedFRANCOIS JOCELIN ALAIN LEFEVREdissolvedFROGER GOSSELIN ET FILS SAactiveJACQUES BRIARDdissolvedJEAN-MARC EIGLEdissolvedJOSETTE MICHELINE BENOITdissolvedJUDO ST REMYactiveMARIE DEMAISONdissolvedM CLEMENTdissolvedPEG S A R LdissolvedPIERRE TRANSONdissolved

+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