DOSSIERS / MONIQUE DUCHET
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Sole trader dossier

MONIQUE DUCHET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343235123 · 343235123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DUCHET
fr_inpi
343235123
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1996-10-30
fr_inpi
LE BOURG, 71220 VEROSVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GUILLOUXdissolvedARBRESSENCEactiveCUMA LA GOYETTEactiveELIANE LAFORETdissolvedELISABETH MARTINdissolvedFELIX CHARVETdissolvedGEOFFREY BONINdissolvedINDIVISION LACORNE EDMONDdissolvedJEAN DAUBARDdissolvedJEAN-GUY LECHEREactiveJEAN RAYMOND NUGUESactiveJOCELYNE MARIE FRANCOISE MARIE FRANCOISE BUISSONdissolvedMARC ANDRE FONTAINEdissolvedMICHEL GUILLOUXdissolvedMIREILLE MASSAdissolvedMONIQUE SIVIGNONactivePATRICE GUILLOUXactivePHILIPPE ASIENdissolvedSARL DEDE GUILLOUXdissolvedSARL DESSOLINSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off