DOSSIERS / MONIQUE MICHELE RICHARD
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Sole trader dossier

MONIQUE MICHELE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1984-11-15
KYBE ID: FR-331522847 · 331522847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MICHELE RICHARD
fr_inpi
331522847
fr_inpi
dissolved
fr_inpi
1984-11-15
fr_inpi
1995-09-30
fr_inpi
11320 SOUPEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIN LACROUXdissolvedAUGUSTIN CASSAROdissolvedDETENTE LOISIRS SOUPEXdissolvedERIC PATERZUKdissolvedEVELINE BARBERISdissolvedFERNAND CLERdissolvedFOYER DE JEUNES EDUCAT POPULactiveFRANCINE MAGOTdissolvedFRANCIS YVON GRASactiveGERARD BERARDOdissolvedGRZEGORZ JAN SMOSARSKIdissolvedGUY CAMPAGNEdissolvedJACQUELINE COMBESactiveJEAN BOUTIEactiveJEAN CLAUDE SOUALdissolvedJEAN LIBOUILLEdissolvedJEAN MANZATOdissolvedJOSETTE SOUALdissolvedPATRICE CAMPAGNEdissolvedRAYMOND BASTRIOSdissolved

+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