DOSSIERS / MONIQUE REINE FORNASERO
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Sole trader dossier

MONIQUE REINE FORNASERO

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-323823443 · 323823443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE REINE FORNASERO
fr_inpi
323823443
fr_inpi
dissolved
fr_inpi
1992-01-02
fr_inpi
1996-01-18
fr_inpi
PL DU HUIT MAI, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABCDdissolvedALAIN DINO JEAN PANUELdissolvedBERNARD LAYdissolvedBOUCHERIE NICOLLEdissolvedCATHERINE ISABELLE MANTIdissolvedCHRISTINE TORCHETdissolvedCORDIER P ET GIANNARELLI GdissolvedEDMOND RAYMOND GOUBETdissolvedFRANCOIS BOUCHETdissolvedFRANCOIS BRICHESEdissolvedFREDERIC DESMONTSdissolvedGILBERT PANUELdissolvedJEAN LUC BAEZAdissolvedLUC FRANCOIS BARONIdissolvedMONIQUE RICHAUDdissolvedMUSIVARactivePIERRE FABREdissolvedPIERRE GAMONETdissolvedPIERRE LOPEZdissolvedROGER SERANTONIdissolved

+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