DOSSIERS / MONIQUE PELTIER
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Sole trader dossier

MONIQUE PELTIER

FRANCE · SOLE TRADER · INCORPORATED 2004-02-04
KYBE ID: FR-321725202 · 321725202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE PELTIER
fr_inpi
321725202
fr_inpi
dissolved
fr_inpi
2004-02-04
fr_inpi
2006-12-31
fr_inpi
255 AV CARNOT, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB-LITERIEactiveAB LOCATIONdissolvedALAIN DAYdissolvedARDENNES CONSEILS FINANCESactiveBARD ACIERactiveBC CONSULTANTdissolvedBEKAERT FRANCEdissolvedB.E.T. E.S.C.O.dissolvedBEYCOM NEGOCE INTERNATIONALactiveCYNOPHILE ARDENNAISE DE SECURITEactiveJEAN-CLAUDE GABRIEL DURANDdissolvedKARADENIZ CHARLEVILLEactiveKARTALdissolvedK.R.AdissolvedNATHALIE MEURICEdissolvedNEGOCE UTILdissolvedOZEN BATdissolvedPROTEOactivePRUDENCE SECURITE 08dissolvedROBIN JEAN DANIEL DROMBYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off