DOSSIERS / MONIQUE POUPARD
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Sole trader dossier

MONIQUE POUPARD

FRANCE · SOLE TRADER · INCORPORATED 1988-12-26
KYBE ID: FR-349298281 · 349298281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE POUPARD
fr_inpi
349298281
fr_inpi
dissolved
fr_inpi
1988-12-26
fr_inpi
1992-06-30
fr_inpi
52410 CHAMOUILLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE GASTON HOCQUETdissolvedANDRE LEPEYTREdissolvedASSOCIATION FONCIERE DE CHAMOUILLEYdissolvedBERNARD MARSALdissolvedBERTHET MONGINdissolvedBERTIN PERE ET FILSdissolvedDANIEL GEORGES BERTINdissolvedEGLISEdissolvedEMILE KARLdissolvedFRAGNIERESdissolvedFRANCOIS OXARANGOdissolvedGEORGES VALDO TABOURETdissolvedGILBERT LAHAYEdissolvedHENRI ANDRE BERTINdissolvedJEAN CLAUDE BITSCHdissolvedJEAN GARCIAdissolvedJEAN GONTCHAROFFdissolvedJEAN RAYMOND MULLERdissolvedLUCE LOUIS MARTINOTdissolvedMAURICE BONNORdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off