DOSSIERS / MONIQUE ROL
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Sole trader dossier

MONIQUE ROL

FRANCE · SOLE TRADER · INCORPORATED 1981-05-04
KYBE ID: FR-321587008 · 321587008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ROL
fr_inpi
321587008
fr_inpi
dissolved
fr_inpi
1981-05-04
fr_inpi
2018-07-01
fr_inpi
PL DE L'AUBEPIN, 63660 SAINT-ANTHEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDINE FAUREactiveANNE-LAURE EHMKEdissolvedARIE LUCIE RAGEdissolvedCHANTAL CHRISTINE ROUSSELdissolvedDENISE CATEYSSONdissolvedGISELE CHEVALEYREdissolvedGUILLOT FILSdissolvedINDIVISION COLOMB SERGEdissolvedJEAN JACQUES ANDRE BAYLEdissolvedJEAN MARCEL GUILLOTactiveJEAN-PIERRE JEAN PIERRE SBEGHENdissolvedLE GARCON BOBdissolvedLEONIE IMBERTdissolvedMARIE JOSEPHE IMBERTdissolved[ND]active[ND]activeODETTE BRUNELdissolvedPAULETTE PELARDYdissolvedPHILIPPE DEVELTEREdissolvedSCI DE L'AUBEPINdissolved

+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