DOSSIERS / MONIQUE DION
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Sole trader dossier

MONIQUE DION

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-322105412 · 322105412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DION
fr_inpi
322105412
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
1988-07-30
fr_inpi
20 RUE HENRI PETONNET, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES ANDREE JEANNE MALLETdissolvedCHIOMA ABUCHIdissolvedCOPROPRIETES RESIDENCE DU PALAISactiveDM 86dissolvedDOMINIQUE BYACKdissolvedDUC MANH HUYNHactiveENTR'HAYdissolvedIMO'CENTREactiveIRENE BARDEactiveLES MONDES DU DISQUEdissolvedMARTINE MAURICETTE RETAILLEAUdissolvedMICHEL GASTON HONORE DUFOSSEZdissolved[ND]dissolvedPHILOMENE ROULLEAUdissolvedPPI DEVELOPPEMENTactivePPI FINANCEMENTactiveROUQUET IMMOBILIERactiveSAIVEAU BARDEdissolvedSARL DUFOSSEZactiveSARL MAISONS ET LOGIS DU POITOUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off