DOSSIERS / MONIQUE MARCELLE VILLIERS
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Sole trader dossier

MONIQUE MARCELLE VILLIERS

FRANCE · SOLE TRADER · INCORPORATED 1986-11-15
KYBE ID: FR-339501074 · 339501074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARCELLE VILLIERS
fr_inpi
339501074
fr_inpi
dissolved
fr_inpi
1986-11-15
fr_inpi
1996-06-30
fr_inpi
40 GRANDE RUE, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTOPHE DEMESUREdissolvedCLAUDINE RASSIALdissolvedDANIELE LABEAUdissolvedELISE CORMORANDdissolvedFRANCOISE LEVEQUEdissolvedGRAIN D'FOLIEdissolvedKARAMOKO DIABYdissolvedMAHMOUD ROMDHANE CHIHIdissolvedMARIE HELENE JUGEdissolvedMARTINE COUSINETdissolvedMICHEL FRANCOIS EUGENE MEYNETdissolvedMIKAEL CLAUDE ROULEAUactive[ND]active[ND]active[ND]active[ND]activeSARL TENDAYME MODdissolvedSCDF RASSIAL CLAUDINE ET JUGE MARIE HELEdissolvedSEBASTIEN NICOLAS PHILIPPE BOUETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off