DOSSIERS / MONIQUE PREVEL
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Sole trader dossier

MONIQUE PREVEL

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321441453 · 321441453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE PREVEL
fr_inpi
321441453
fr_inpi
dissolved
fr_inpi
1981-03-01
fr_inpi
1985-12-31
fr_inpi
22 PL GAMBETTA, 29120 PONT L'ABBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ HAMLAOUIactiveCHRISTELLE MEVELLECactiveCHRISTIAN BABAULTdissolvedGENEVIEVE VIOLLINdissolvedGERARD ANDRE GEOFFROYdissolvedGLOBE- AVENTUREdissolvedGUY LE CORREdissolvedHELENE NADINE DOBRININEdissolvedHERVE MUSSOdissolvedHUGUETTE CARTRONdissolvedKANABIGOUDdissolvedLA TOUR D AUVERGNEdissolvedLA TOUR D AUVERGNE IIdissolvedLAURENCE DONVALdissolvedLE LABdissolvedMARIE CAROLINE HUMEAUdissolvedMES CREATIONS DENVIESdissolvedNATACHA KERVEVANdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off