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Sole trader dossier

MONIQUE DAVAL

FRANCE · SOLE TRADER · INCORPORATED 1985-08-14
KYBE ID: FR-338078157 · 338078157 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE DAVAL

fr_inpi

Registration338078157

fr_inpi

Statusactive

fr_inpi

Incorporated1985-08-14

fr_inpi

Registered address70310 CORRAVILLERS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MONIQUE DAVALfr_inpi · 419406939 · dissolved

Companies at this address

22 total

ANDRE LAROCHEdissolved ASSOCIATION DU PLAINactive CLEMENT JARDIN FORGES DE CORRAVILLERSdissolved ETABLISSEMENTS LEON CLEMENT ET COMPAGNIEdissolved ETIENNE CHEVALLEYdissolved HUGUETTE JEUDYdissolved IRENE JEUDYactive J COURVOISIERdissolved JEAN PHILIPPEdissolved JOSIANE MULLERactive LE JARDIN D EDENdissolved LUCETTE JULIE SUZANNE NISOLLEdissolved MICHELE GROSJEANactive MONIQUE MARIE LOUISE CREVOISIERactive PAUL DAVALdissolved ROBERT PARRAINdissolved ROGER MARC LOUIS GEHANTactive SA COTONNIERE DU BREUCHINdissolved SARL FLIVEdissolved SCI DEVANT LE SEUXdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100