DOSSIERS / MONIQUE LAGARDE
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Sole trader dossier

MONIQUE LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-10
KYBE ID: FR-329004436 · 329004436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LAGARDE
fr_inpi
329004436
fr_inpi
dissolved
fr_inpi
1984-01-10
fr_inpi
1989-09-04
fr_inpi
16 AV JEAN JAURES, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNADETTE FLAMARIactiveCHRYSTELE MICHELLE CHASSAGNEactiveCONSTRUCTIONS DEMEURES TRADITIONNELLESdissolvedDIDIER MARCEL DAUNISactiveDOMINIQUE GEORGES GAUTIERactiveHELMUTH JEAN DE BORTOLIdissolvedJEAN FRANCOIS ALAIN BEGUEdissolvedJEAN-FRANCOIS MARTAILLEactiveLA GAILLARDE IMMOBILIERactiveMICHEL FONTANdissolved[ND]dissolved[ND]active[ND]activePATRICK LIOZONactiveROUSSANNEdissolvedSCI BERELIAactiveSCI CHANDOMdissolvedSCI LA GWELdissolvedSCI PIERELdissolvedSCM D.GAUTIER ET P.LIOZONdissolved

+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