DOSSIERS / MONIQUE PRINCAY
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Sole trader dossier

MONIQUE PRINCAY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344908421 · 344908421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE PRINCAY
fr_inpi
344908421
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
86110 CHOUPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE BOURDETdissolvedANDRE HUBERT BOULAISdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL LECOEURdissolvedDOMINIQUE ROQUIERdissolvedFRANCK PASCAL DENIS BOURDIERdissolvedGASTON METIVIERdissolvedGERARD BOULAISdissolvedGERARD MERONdissolvedHELYETH DECHENEdissolvedHORACE NOTHONdissolvedHUBERT GEORGES RICHARDactiveJEANINE BERTHELOTdissolvedJEAN-MARIE TURQUOISdissolvedJEAN-PIERRE DINETactiveLA CHOUPPOISEactiveLILIAN LECLERCactiveLOUIS MEUNIERdissolvedODETTE LAURENDINdissolvedPAULETTE THOMASdissolved

+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