DOSSIERS / MONIQUE THIBAULT
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Sole trader dossier

MONIQUE THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338644818 · 338644818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE THIBAULT
fr_inpi
338644818
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
1994-09-30
fr_inpi
GRANDE RUE, 74340 SAMOENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA IMMOBILIER SARLdissolvedANNIE ROMIEUdissolvedCEDRIC JEAN CLAUDE MOGENETdissolvedFRANCOISE LOUISdissolvedGERARD HOTTONdissolvedGILLES RENANDdissolvedJEAN LEON PASQUIERdissolvedJEAN-LUC HAONdissolvedLIBRAIRIE PAPETERIE PRESSE HOTTONdissolvedMARCEL FRANCOIS GRANGERdissolvedMARIE-CHANTAL BALLYdissolvedMICHEL DUNOYERdissolvedMICHEL RENE CYRILLE NICODEXactive[ND]dissolvedNICOLE MARIE BOURQUEdissolvedPATRICK ANDRE ARMAND AMPSdissolvedPATRICK ANDRE JAYactiveRENE HEPPactiveSCI MBAdissolvedSYLVIE JEANINE MARIE HOTTONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off