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Sole trader dossier

MONIQUE VAILLIERE

FRANCE · SOLE TRADER · INCORPORATED 1983-02-08
KYBE ID: FR-326987583 · 326987583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE VAILLIERE

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Registration326987583

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Statusdissolved

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Incorporated1983-02-08

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Dissolved1987-12-14

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Registered address37270 VERETZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE DALUZEAUdissolved ARSENE LANGLEactive ASS FONCIERE DE VERETZdissolved ASSOCIATION FONCIERE DE VERETZ TERRESdissolved CLAUDE DEVILLE-CHABROLLEdissolved EMMANUEL POITEVINdissolved ESPACES LIBRESdissolved FERNAND TAFFONNEAUdissolved GERARD DUQUESNEactive GRUDE ET MORINdissolved JEAN JACQUES POITEVINdissolved JEAN JACQUES POITEVINdissolved LUCIEN GRUERdissolved M MARIdissolved OLIVIER JEAN-JACQUES POITEVINdissolved PASCAL POITEVINdissolved P JOUBERTdissolved REINE COUSINdissolved SYNDICAT DE BATTAGEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-14Dissolved / struck off