DOSSIERS / MONIQUE WACHTER
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Sole trader dossier

MONIQUE WACHTER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-329911465 · 329911465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE WACHTER
fr_inpi
329911465
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2019-10-01
fr_inpi
18 RUE ERNEST CAUVIN, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS MAYdissolvedA.L.J.LdissolvedBENOIT ALAIN FRANCOIS CLAISdissolvedDRS CLAIS BENOIT CLAIS WACHTER MONIQUEdissolvedEURL TOM TOM ET GUIGUIdissolvedINDIVISION TETELINactiveJACQUES TETELINdissolvedJEAN-LOUIS RUFFIERdissolvedJSD AMIENSdissolvedMAM ZARKAdissolvedMARGAUXdissolvedNATHALIE NOLENactive[ND]activeOLIVIER ROGER DANIEL MICHEL ANCELLEdissolvedPASCAL ANDRE ROBERT CARREdissolvedPRESENCE JUIVE DANS LA SOMMEactiveSARL AG AMIENSactiveSARL VIOLETTEdissolvedSCI CHARLIE CAUVINdissolvedSCI ERNESTdissolved

+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