DOSSIERS / MONIQUE BOUQUEREL
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Sole trader dossier

MONIQUE BOUQUEREL

FRANCE · SOLE TRADER · INCORPORATED 1981-03-25
KYBE ID: FR-321368706 · 321368706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE BOUQUEREL
fr_inpi
321368706
fr_inpi
dissolved
fr_inpi
1981-03-25
fr_inpi
2020-12-25
fr_inpi
84 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE BALIdissolvedALAIN POINSOTactiveALBERT NGUYEN VAN MUIdissolvedANDREA SANTA BARRIEREdissolvedANDRE PESENTI-ROSSIdissolvedANTOINE FLORENT MARC JASPARDactiveARTS ET JARDINSactiveCECILE CHALLIERactiveCLAUDE FLOQUETdissolvedCleo BaliactiveCUMBIA BAMB' ASSOactiveDARO-STALDER DAROactiveEURL LM CONSEILdissolvedFENDLER SEEMULLER ARCHITECTESactiveFRANK LEROMAINdissolvedHOOKERdissolvedINTERFAIREactiveJACQUES LEONARDdissolvedJCMB CONSULTINGactiveLA PAREDREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off