DOSSIERS / MONIQUE LELEU
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Sole trader dossier

MONIQUE LELEU

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329111710 · 329111710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LELEU
fr_inpi
329111710
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1998-09-30
fr_inpi
PL DU MARCHE, 26170 BUIS-LES-BARONNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDEE BILLONdissolvedANDRE PAUL GADILLEdissolvedANDRE SCALFIdissolvedCHRISTINE MARIE ANNICK LE LANdissolvedERICA MARIE WALBRECQdissolvedHENRI DOMINIQUE BOUFFIERdissolvedHENRI PUAUXdissolvedJEAN LLOPISdissolvedLA FOURCHETTEdissolvedLOUIS REYNAUDactiveMARIE CLAIRE GAUTIERdissolvedMIREILLE PARETdissolvedNADIA ROLANDE HADDADdissolvedPIERRE ANDREdissolvedPIERRE GABRIEL SINTESdissolvedRAYMOND MARMOTTINdissolvedREGINE BOURGEAUDdissolvedREYMOND LOUIS CLEMEN CORREARDactiveREYNAUD ET FILSdissolvedSARL LA MERINJANOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off