DOSSIERS / MONIQUE LE GARRERES
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Sole trader dossier

MONIQUE LE GARRERES

FRANCE · SOLE TRADER · INCORPORATED 1989-06-30
KYBE ID: FR-351328596 · 351328596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LE GARRERES
fr_inpi
351328596
fr_inpi
dissolved
fr_inpi
1989-06-30
fr_inpi
2005-12-31
fr_inpi
28 RUE MAUREGARD, 77144 MONTEVRAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALZIRO MARTINS FERREIRAdissolvedBACHOUR IMMOdissolvedBAKOMAdissolvedCOLONEL PIZZA MONTEVRAINactiveDOMINIQUE GILLES ROMAINdissolvedDOMINIQUE RAOUL HUBERTactiveECLATSactiveECLATS GESTIONdissolvedFRANCIS YVES COLLETdissolvedFRANCK BRIAISdissolvedFRANCOISE CLAUDINE THOMASdissolvedGEORGES BACHOURactiveJACQUES ANTOINE MARIE VISSEAUXdissolvedL'ESCAPADE SARLactiveM'BAREK AIT DOUCHEactive[ND]active[ND]activePASCALE MARIE RASPILLERactivePHILIPPE DOMINIQUE JOURDAINactiveROLAND BOUSQUETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off