DOSSIERS / MONIQUE VERSCHAEVE
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Sole trader dossier

MONIQUE VERSCHAEVE

FRANCE · SOLE TRADER · INCORPORATED 1984-06-13
KYBE ID: FR-330050618 · 330050618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE VERSCHAEVE
fr_inpi
330050618
fr_inpi
dissolved
fr_inpi
1984-06-13
fr_inpi
2001-04-27
fr_inpi
40 RUE DE VERNEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN VINCENT JOCARDdissolvedANNE MARIE CHRISTINE REGENTdissolvedBRIGITTE SIDYdissolvedCELINE CALAISdissolvedCLEMENT VINCENT PATRICK BAULOTdissolvedDOMINIQUE HUBERdissolvedDUMARQUEZactiveEXPERFOactiveFRANCOISE MARTHE CRUEGEdissolvedFRANCOISE PETITLAURENTdissolvedFRANCOISE PETITLAURENTdissolvedFREDERIC DUTERTREdissolvedGENEVIEVE BAILLEUXdissolvedGUILLAUME MICHEL LAURREdissolvedJANINE DE PALMASactiveJ CAPELLEdissolvedJEAN-CHARLES GIRARD SARLactiveJEAN PIERRE YVON PERRAISdissolvedMAISON VERNEUILdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off