DOSSIERS / MONIQUE POUSSARD
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Sole trader dossier

MONIQUE POUSSARD

FRANCE · SOLE TRADER
KYBE ID: FR-327263372 · 327263372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE POUSSARD
fr_inpi
327263372
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV EDOUARD VAILLANT, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A BOUQUERELdissolvedALAIN BOISSEAUdissolvedANSELMO TONETTIdissolvedARAB FARIZA NAITdissolvedCHARLES PARESYSdissolvedDANIEL GAUCHETdissolvedDANIEL PIERRE ANDRE LOPEZdissolvedFRANCOIS WEISdissolvedGERARD BRETONdissolvedGILBERT AMOUROUXdissolvedGREGORY DEHUdissolvedHAMIDA MHOUMADIdissolvedJEAN HELIERdissolvedMANONN ALEXANDRA MARCHANDactiveMARCEL ALLOUCHEdissolvedMAS MAURICEdissolvedMAURICE CHOLETdissolvedM MADELEINE RODIERdissolvedNADIA DRADARactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off